BALFOUR BEATTY RAIL PROJECTS LIMITED
BALFOUR BEATTY RAIL PROJECTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00772437, and its current status with Companies House is active. The company was incorporated on 30 August 1963 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for BALFOUR BEATTY RAIL PROJECTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
2
Two shareholders are currently on record for BALFOUR BEATTY RAIL PROJECTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BALFOUR BEATTY GROUP LTD, holding 98% — a majority holding — followed by BALFOUR BEATTY NOMINEES LTD at 2%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BALFOUR BEATTY GROUP LTD | 98% | Companies House | |
| BALFOUR BEATTY NOMINEES LTD | 2% | Companies House |
Officers
5
Four of the 5 officer records shown for BALFOUR BEATTY RAIL PROJECTS LIMITED are current appointments, filed with Companies House. Iain Morgan (appointed 2009-08-17), Rory Mitchell (appointed 2017-03-01), Richard Watts (appointed 2026-01-05) and Paul England (appointed 2026-01-05) all serve as Director. The remaining 1 record shown (Michael Rayner) is a former appointment that has since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BALFOUR BEATTY RAIL PROJECTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BALFOUR BEATTY RAIL PROJECTS LIMITED sits 3 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom. The full chain up to BALFOUR BEATTY PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BALFOUR BEATTY RAIL PROJECTS LIMITED's own shareholder record.
BALFOUR BEATTY PLC
United Kingdom
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Frequently Asked Questions
Who owns BALFOUR BEATTY RAIL PROJECTS LIMITED?
Two shareholders are currently on record for BALFOUR BEATTY RAIL PROJECTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALFOUR BEATTY GROUP LTD, holding 98% — a majority holding — followed by BALFOUR BEATTY NOMINEES LTD at 2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BALFOUR BEATTY RAIL PROJECTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BALFOUR BEATTY RAIL PROJECTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BALFOUR BEATTY RAIL PROJECTS LIMITED have on record?
2 shareholders are shown on record for BALFOUR BEATTY RAIL PROJECTS LIMITED.
What is BALFOUR BEATTY RAIL PROJECTS LIMITED's company registration number?
BALFOUR BEATTY RAIL PROJECTS LIMITED's registration number is 00772437, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BALFOUR BEATTY RAIL PROJECTS LIMITED still an active company?
BALFOUR BEATTY RAIL PROJECTS LIMITED's status on Companies House is listed as active.
When was BALFOUR BEATTY RAIL PROJECTS LIMITED incorporated?
BALFOUR BEATTY RAIL PROJECTS LIMITED was incorporated on 30 August 1963, according to Companies House.
What is BALFOUR BEATTY RAIL PROJECTS LIMITED's registered address?
The registered address on file for BALFOUR BEATTY RAIL PROJECTS LIMITED is LONDON, United Kingdom.
What legal structure is BALFOUR BEATTY RAIL PROJECTS LIMITED registered as?
BALFOUR BEATTY RAIL PROJECTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BALFOUR BEATTY RAIL PROJECTS LIMITED?
Four of the 5 officer records shown for BALFOUR BEATTY RAIL PROJECTS LIMITED are current appointments, filed with Companies House. Iain Morgan (appointed 2009-08-17), Rory Mitchell (appointed 2017-03-01), Richard Watts (appointed 2026-01-05) and Paul England (appointed 2026-01-05) all serve as Director. The remaining 1 record shown (Michael Rayner) is a former appointment that has since been resigned. Management authority at BALFOUR BEATTY RAIL PROJECTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALFOUR BEATTY RAIL PROJECTS LIMITED have a parent company or subsidiaries?
BALFOUR BEATTY RAIL PROJECTS LIMITED sits 3 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom.
Can Zavia monitor changes to BALFOUR BEATTY RAIL PROJECTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BALFOUR BEATTY RAIL PROJECTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BALFOUR BEATTY RAIL PROJECTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BALFOUR BEATTY RAIL PROJECTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.