BALFOUR BEATTY RAIL PROJECTS LIMITED

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

49100 — SIC 49100

Accounts next due

2027-09-30

Confirmation statement next due

2026-08-08

2. Directors (4 active)

ENGLAND, Paul David

director · appointed 2026-01-05 · born 2/1970 (age 56)

MITCHELL, Rory Matthew

director · appointed 2017-03-01 · born 1/1961 (age 65)

MORGAN, Iain Kenneth

director · appointed 2009-08-17 · born 9/1958 (age 68)

WATTS, Richard John

director · appointed 2026-01-05 · born 3/1986 (age 40)

3. Shareholders (1 active)

Balfour Beatty Group Limited

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

4. Group structure

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

Balfour Beatty Group Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

81/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low