BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED

1. Company facts

Status

active

Lifecycle

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

Jurisdiction

england-wales

Registered office

West Service Road, Raynesway, Derby, DE21 7BG

SIC codes

33170 — SIC 33170; 77110 — Renting and leasing of cars and light motor vehicles; 77120 — Renting and leasing of trucks and other heavy vehicles; 77320 — Renting and leasing of construction and civil engineering machinery and equipment

Accounts next due

2027-09-30

Confirmation statement next due

2027-04-27

2. Directors (6 active)

ASHFORTH, Simon Jonathan

director · appointed 2022-10-25 · born 11/1974 (age 52)

BRUCE, David Andrew

director · appointed 2022-10-25 · born 8/1971 (age 55)

CROSSFIELD, Nicholas Paul

director · appointed 2025-09-15 · born 3/1965 (age 61)

DALLAS, Michael Kane

director · appointed 2022-10-25 · born 2/1981 (age 45)

ORMEROD, Philip Andrew

director · appointed 2013-01-01 · born 8/1964 (age 62)

PRICE, Tracey

director · appointed 2015-10-15 · born 6/1972 (age 54)

3. Shareholders (1 active)

Balfour Beatty Group Limited

25-50% shares · 25-50% voting · board control

4. Group structure

Balfour Beatty Group Limited holds 25-50% — a significant corporate investor but not a controlling parent.

Balfour Beatty Group Limited

Corporate parent · 25-50%

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 0 low