CompanyCore
UK company intelligence
Company profile report
Prepared 24 July 2026

BALFOUR BEATTY PLC

00395826 · plc · incorporated 1945-05-31

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
5 Churchill Place, Canary Wharf, London, E14 5HU, England
SIC codes
70100 — Activities of head offices
Accounts next due
2027-06-30
Confirmation statement next due
2027-05-24

2. Directors (9 active)

ALLEN, Charles Lamb, Lord Allen Of Kensington
director · appointed 2021-05-13 · born 1/1957 (age 69)
COSTIGAN, Gabrielle Anne
director · appointed 2024-03-08 · born 9/1972 (age 54)
DRINKWATER, Anne
director · appointed 2018-12-01 · born 1/1956 (age 70)
HARDY, Louise Jane
director · appointed 2022-04-01 · born 10/1966 (age 60)
HOARE, Philip David
director · appointed 2025-09-08 · born 10/1970 (age 56)
MACLEOD, Robert James
director · appointed 2024-03-08 · born 5/1964 (age 62)
STASH, Sandra Mary
director · appointed 2026-07-13 · born 5/1959 (age 67)
WESTCOTT, Myles St John, Mr.
director · appointed 2026-05-07 · born 5/1971 (age 55)
WYNTER, Rudolph Lister
director · appointed 2024-12-01 · born 8/1964 (age 62)

4. Security

8 total charges (0 outstanding, 8 satisfied).

Headline verdict

Opportunity score
74/100 (Strong)
Owner dependency
moderate — 55/100
Red flags
0 high · 2 medium · 0 low