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Companies/02449888

Balfour Beatty Plant & Fleet Services Limited

Repair and maintenance of other transport equipment n.e.c. · Derby

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Balfour Beatty Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113067158
Balfour Beatty Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115557944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 36 historical
LH
Lee Nicholas HewittCurrent director
Appointed 2026-08-17
SA
Simon AshforthCurrent director
Appointed 2022-10-25 · 3 yrs · Commercial Director
+1 other
TP
Tracey PriceCurrent director
Appointed 2015-10-15 · 10 yrs · Director
+1 other
CorpBnoms LimitedCurrent secretary
Appointed 2015-06-12 · 11 yrs
+100 others
PO
Philip OrmerodCurrent director
Appointed 2013-01-01 · 13 yrs · Director
+1 other
Show 36 historical appointments
NC
Nicholas CrossfieldResigned director
Resigned 2025-09-15 · Chief Executive Officer
MD
Michael DallasResigned director
Resigned 2022-10-25 · 3 yrs · Commercial Director
DB
David BruceResigned director
Resigned 2022-10-25 · 3 yrs · Finance Director
MB
Mark BullockResigned director
Resigned 2021-02-10 · 2 yrs · Managing Director
DB
Dean BanksResigned director
Resigned 2019-12-09 · 1 yr · Director
IR
Ian RylattResigned director
Resigned 2015-10-01 · 3 yrs · Engineer
EK
Eleanor KennyResigned secretary
Resigned 2014-04-30 · 1 yr
KC
Kevin CravenResigned director
Resigned 2014-04-30 · Director
NW
Nick WargentResigned secretary
Resigned 2013-01-01 · 1 yr
MS
Mike SparrowResigned director
Resigned 2013-01-01 · Director
MD
Mathew DuncanResigned director
Resigned 2013-01-01 · 2 yrs · Director
MA
Melanie AllanResigned secretary
Resigned 2012-02-23
AH
Andrew HobartResigned director
Resigned 2012-02-23 · Director
RB
Richard BlumbergerResigned director
Resigned 2012-02-23 · Director
NW
Nicholas WargentResigned secretary
Resigned 2011-08-01
SF
Steven FarmerResigned director
Resigned 2007-05-01 · 5 yrs · Managing Director
AC
Alison CowburnResigned director
Resigned 2006-07-03 · 6 yrs · Accountant
KF
Keith FidlerResigned director
Resigned 2006-07-03 · Managing Director
IM
Iain MorganResigned director
Resigned 2006-01-27 · 1 yr · Finance Director
JH
Jane HudsonResigned directorResigned secretary
Resigned 2002-05-20 · 4 yrs · Solicitor
FM
Francis MccormackResigned director
Resigned 2001-11-07 · Solicitor
JM
John MarlorResigned director
Resigned 2000-02-01 · 2 yrs · Finance Director
JC
James CohenResigned director
Resigned 1999-01-04 · 2 yrs · Economist
AH
Anthony HutchinsonResigned director
Resigned 1999-01-04 · 7 yrs · Accountant
EP
Eric PrescottResigned director
Resigned 1998-06-03 · 3 yrs · Managing Director
RB
Raymond BondResigned director
Resigned 1998-02-24 · Accountant
DF
David FisonResigned director
Resigned 1998-02-24 · Civil Engineer
DF
David FowlerResigned director
Resigned 1995-04-30 · 2 yrs · Accountant
MM
Michael MiltonResigned secretary
Resigned 1994-03-18 · 5 yrs · Company Secretary
DK
Douglas KilpatrickResigned directorResigned secretary
Resigned 1994-03-18 · 3 yrs · Company Secretary
PR
Peter RobinsonResigned director
Resigned 1991-12-06 · 2 yrs · Civil Engineer
SS
Stuart SiddallResigned director
Resigned 1991-12-06 · 3 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active