BALFOUR BEATTY INVESTMENTS LIMITED

1. Company facts

Status

active

Lifecycle

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

Jurisdiction

england-wales

Registered office

Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

SIC codes

41201 — Construction of commercial buildings

Accounts next due

2027-09-30

Confirmation statement next due

2027-02-13

2. Directors (4 active)

APPUHAMY, Ion Francis

director · appointed 2006-01-03 · born 6/1964 (age 62)

BUCKLEY, George Lawrence

director · appointed 2021-09-10 · born 12/1964 (age 62)

RUSSELL, Gavin

director · appointed 2021-09-10 · born 4/1981 (age 45)

SHUTT, Sarah

director · appointed 2023-12-14 · born 6/1982 (age 44)

3. Shareholders (1 active)

Balfour Beatty Group Limited

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

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

80/100 (Exceptional)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low