Balfour Beatty PLC
Balfour Beatty PLC
Trading as: Balfour Beatty
#00395826 • Active
B2bServices
Balfour Beatty is a leading international infrastructure group, committed to delivering innovative and sustainable solutions across various sectors, including construction, civil engineering, and project finance. With over 115 years of experience, they focus on enhancing lives through infrastructure.
Founded: 31/05/1945
Industries: Activities of head offices
Website: http://www.balfourbeatty.com
Phone: Subscribe to view
Email: Subscribe to view
Location: 5 Churchill Place, Canary Wharf, London, E14 5HU, England
Products
- Piling And Foundations
- Ground Improvement
- Retaining Walls
- Vibro-piling And Compaction Equipment
- Signalling
Services
- Civil Engineering
- Construction
- Ground Engineering
- Highways Services
- Mechanical And Electrical Engineering
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (2 months)
Cash in Bank £1,414m
↑ 21%
Turnover £7,993m
↑ 5%
EBITDA £328m
↓ -15%
Gross Profit £514m
↓ -4%
Total Liabilities £2,719m
↓ 0%
Employees 18,226
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Rudolph Lister Wynter | Board Director | 01/12/2024 | American | 60 years |
| Robert James Macleod | Director | 08/03/2024 | British | 60 years |
| Gabrielle Anne Costigan | Business Executive | 08/03/2024 | Australian | 52 years |
| Louise Jane Hardy | Director | 01/04/2022 | British | 58 years |
| Charles Lamb Allen | Chairman | 13/05/2021 | British | 68 years |
| Anne Drinkwater | Director | 01/12/2018 | British | 69 years |
| Michael Anthony Lucki | Director | 01/07/2017 | American | 69 years |
| Barbara Jane Moorhouse | None | 01/06/2017 | British | 66 years |
| Philip James Harrison | Chartered Management Accountant | 01/06/2015 | British | 64 years |
| Leo Martin Quinn | Civil Engineer | 01/01/2015 | British | 68 years |
Role:
Board Director
Appointed:
01/12/2024
Nationality:
American
Age:
60 years
Role:
Director
Appointed:
08/03/2024
Nationality:
British
Age:
60 years
Role:
Business Executive
Appointed:
08/03/2024
Nationality:
Australian
Age:
52 years
Role:
Director
Appointed:
01/04/2022
Nationality:
British
Age:
58 years
Role:
Chairman
Appointed:
13/05/2021
Nationality:
British
Age:
68 years
Role:
Director
Appointed:
01/12/2018
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
01/07/2017
Nationality:
American
Age:
69 years
Role:
None
Appointed:
01/06/2017
Nationality:
British
Age:
66 years
Role:
Chartered Management Accountant
Appointed:
01/06/2015
Nationality:
British
Age:
64 years
Role:
Civil Engineer
Appointed:
01/01/2015
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
8 charges registered
Jpmorgan Chase Bank, N.A. Satisfied
Created 15/12/2009First fixed charge the account and the deposit see image for full details.
The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for the Senior Creditors and the Junior Creditors as Defined in the Inter-Creditor Agreement (The Security Trustee) Satisfied
Created 25/09/199720 fully paid "b" ordinary shares of £1 each and 75,000 preferred ordinary shares of £1 each in the ...
Properties
5 properties
Regions
2
Freehold
4
Leasehold
1
NORTH WEST
Land and buildings on the west side of Chester Road, Helsby
Freehold
Added 07/04/2000 • CHESHIRE WEST AND CHESTER
NORTH WEST
Land lying to the west of Freshmeadow Lane, Helsby
Freehold
Added 27/02/2006 • CHESHIRE WEST AND CHESTER
NORTH WEST
Land lying to the west of Freshmeadow Lane, Helsby, Frodsham
Freehold
Added 07/05/1998 • CHESHIRE WEST AND CHESTER
Grants
Total grant funding received: £234,580.00
| Programme | |||
|---|---|---|---|
| 01/04/2018 | £234,580.00 | Department for Business, Energy and Industrial Strategy | ALB - Innovate UK - Innovation grants 18-19 |
| Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projectsref=104796 | |||
Department for Business, Energy and Industrial Strategy
£234,580.00Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projectsref=104796
Date Awarded:
01/04/2018
Programme:
ALB - Innovate UK - Innovation grants 18-19
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/03/2025 | Capital | Capital Return Purchase Own Shares Treasury Capital Date | View (4 pages) |
| 13/03/2025 | Capital | Capital Return Purchase Own Shares Treasury Capital Date | View (4 pages) |
| 13/03/2025 | Capital | Capital Return Purchase Own Shares Treasury Capital Date | View (4 pages) |
| 13/03/2025 | Capital | Capital Return Purchase Own Shares Treasury Capital Date | View (4 pages) |
| 02/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/11/2024 | Capital | Capital Cancellation Treasury Shares With Date Currency Capital Figure | View (4 pages) |
| 25/10/2024 | Capital | Capital Return Purchase Own Shares Treasury Capital Date | View (4 pages) |
13/11/2024 Capital
Capital Cancellation Treasury Shares With Date Currency Capital Figure