BALFOUR KILPATRICK LIMITED
BALFOUR KILPATRICK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00255342, and its current status with Companies House is active. The company was incorporated on 30 March 1931 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for BALFOUR KILPATRICK 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for BALFOUR KILPATRICK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BALFOUR BEATTY GROUP LTD, holding 99.9% — a majority holding — followed by BALFOUR BEATTY NOMINEES LTD at 0.1%.
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 | 99.9% | Companies House | |
| BALFOUR BEATTY NOMINEES LTD | 0.1% | Companies House |
Officers
5
Three of the 5 officer records shown for BALFOUR KILPATRICK LIMITED are current appointments, filed with Companies House. William Smith (appointed 2022-01-14) and Michael Dallas (appointed 2022-04-29) both serve as Director; BNOMS LIMITED (appointed 2015-10-01) serves as Company Secretary. The remaining 2 records shown (Ian Smith and Philip Ellis) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BALFOUR KILPATRICK 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 KILPATRICK 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 KILPATRICK LIMITED's own shareholder record.
BALFOUR BEATTY PLC
United Kingdom
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Frequently Asked Questions
Who owns BALFOUR KILPATRICK LIMITED?
Two shareholders are currently on record for BALFOUR KILPATRICK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALFOUR BEATTY GROUP LTD, holding 99.9% — a majority holding — followed by BALFOUR BEATTY NOMINEES LTD at 0.1%. 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 KILPATRICK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BALFOUR KILPATRICK 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 KILPATRICK LIMITED have on record?
2 shareholders are shown on record for BALFOUR KILPATRICK LIMITED.
What is BALFOUR KILPATRICK LIMITED's company registration number?
BALFOUR KILPATRICK LIMITED's registration number is 00255342, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BALFOUR KILPATRICK LIMITED still an active company?
BALFOUR KILPATRICK LIMITED's status on Companies House is listed as active.
When was BALFOUR KILPATRICK LIMITED incorporated?
BALFOUR KILPATRICK LIMITED was incorporated on 30 March 1931, according to Companies House.
What is BALFOUR KILPATRICK LIMITED's registered address?
The registered address on file for BALFOUR KILPATRICK LIMITED is LONDON, United Kingdom.
What legal structure is BALFOUR KILPATRICK LIMITED registered as?
BALFOUR KILPATRICK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BALFOUR KILPATRICK LIMITED?
Three of the 5 officer records shown for BALFOUR KILPATRICK LIMITED are current appointments, filed with Companies House. William Smith (appointed 2022-01-14) and Michael Dallas (appointed 2022-04-29) both serve as Director; BNOMS LIMITED (appointed 2015-10-01) serves as Company Secretary. The remaining 2 records shown (Ian Smith and Philip Ellis) are former appointments that have since been resigned. Management authority at BALFOUR KILPATRICK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALFOUR KILPATRICK LIMITED have a parent company or subsidiaries?
BALFOUR KILPATRICK LIMITED sits 3 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom.
Can Zavia monitor changes to BALFOUR KILPATRICK 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 KILPATRICK 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 KILPATRICK 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 KILPATRICK 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 28 October 2026.