BALFOUR BEATTY PENSION TRUST LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Kings Business Park, Kings Drive, Prescot, L34 1PJ

SIC codes

65300 — Pension funding

Accounts next due

2026-09-30

Confirmation statement next due

2026-09-11

2. Directors (7 active)

BUCKLAND, Julia Elizabeth

director · appointed 2024-01-01 · born 3/1978 (age 48)

MCDONALD, Ross Edward

director · appointed 2025-06-24 · born 5/1961 (age 65)

OZANNE, Jonathan Paul

director · appointed 2024-03-31 · born 2/1977 (age 49)

RABY, Paul Anthony

director · appointed 2005-07-01 · born 4/1963 (age 63)

WALKER, Adam Paul

director · appointed 2016-10-01 · born 4/1986 (age 40)

WILSON, David

director · appointed 2023-11-20 · born 10/1972 (age 54)

BESTRUSTEES LIMITED

corporate-director · appointed 2023-09-12

3. Shareholders (1 active)

Balfour Beatty Plc

75-100% shares · 75-100% voting · board control · significant influence

4. Group structure

Balfour Beatty Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Balfour Beatty Plc

Corporate parent · 75-100%

5. Security

2 total charges (1 outstanding, 1 satisfied).

Headline verdict

Opportunity score

82/100 (Exceptional)

Owner dependency

critical — 80/100

Red flags

0 high · 0 medium · 0 low