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