EUROREGISTRY
GB · Company with significant control
Balfour Beatty Plc
Balfour Beatty Plc is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Balfour Beatty Plc
- Type
- Corporate entity
- Registration number
- 395826
- Registered in
- England
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Balfour Beatty Plc's companies
- Balfour Beatty Plc holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: activities of head offices (2), development of building projects (2) and construction of commercial buildings (1).
- Registered offices in London (6), Newcastle Upon Tyne (1) and Prescot (1).
- The companies were incorporated between 1929 and 1986.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Balfour Beatty Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AVATAR LIMITED 02035853 · Private Limited Company | Active | 10 July 1986 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 January 2018 |
| MANRING HOMES LIMITED 01040268 · Private Limited Company | Active | 28 January 1972 | London | Construction of commercial buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 January 2018 |
| BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED 00457719 · Private Limited Company | Active | 7 August 1948 | Newcastle Upon Tyne | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED 01198315 · Private Limited Company | Active | 29 January 1975 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BALFOUR BEATTY PENSION TRUST LIMITED 00461687 · Private Limited Company | Active | 27 November 1948 | Prescot | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| BALFOUR BEATTY PROPERTY LIMITED 01881541 · Private Limited Company | Active | 30 January 1985 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BNOMS LIMITED 00624621 · Private Limited Company | Active | 1 April 1959 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HADEN YOUNG LIMITED 00236196 · Private Limited Company | Active | 5 January 1929 | London | Electrical installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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