Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC010625

Balfour Beatty Kilpatrick Limited

Electrical installation · Holytown

ActiveUnited KingdomIncorporated 1919Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Balfour Beatty Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 3240296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 51 historical
NC
Nicholas CrossfieldCurrent director
Appointed 2025-09-15 · Chief Executive Officer
+16 others
MO
Michael O NeillCurrent director
Appointed 2022-11-25 · 3 yrs · Commercial Director
FA
Frances AylottCurrent director
Appointed 2022-11-25 · 3 yrs · Finance Director
DB
David BruceCurrent director
Appointed 2022-08-24 · 4 yrs · Finance Director
+39 others
MD
Michael DallasCurrent director
Appointed 2022-04-29 · 4 yrs · Lawyer
+25 others
WS
William SmithCurrent director
Appointed 2022-01-14 · 4 yrs · Managing Director
+7 others
CorpBnoms LimitedCurrent secretary
Appointed 2015-10-01 · 10 yrs
+100 others
Show 51 historical appointments
MB
Mark BullockResigned director
Resigned 2022-08-24 · 1 yr · Director
LM
Lindsay McgibbonResigned director
Resigned 2022-08-08 · Managing Director
IS
Ian SmithResigned director
Resigned 2017-06-13 · 4 yrs · Chartered Management Accountant
JD
James DuffyResigned director
Resigned 2017-06-13 · 1 yr · Director
DB
David BruceResigned director
Resigned 2017-06-13 · 1 yr · Finance Director
PE
Philip EllisResigned director
Resigned 2017-01-16 · 5 yrs · Chartered Surveyor
SL
Simon LaffertyResigned director
Resigned 2017-01-16 · 4 yrs · Director
DB
Dean BanksResigned director
Resigned 2015-06-08 · 3 yrs · Director
SK
Simon KirkpatrickResigned director
Resigned 2015-04-14 · 1 yr · Director
CP
Charles PollardResigned director
Resigned 2014-10-22 · Director
MH
Mark HoylandResigned director
Resigned 2014-08-28 · 1 yr · Director
US
Uma ShankerResigned director
Resigned 2014-08-11 · Director
EA
Ewan AndersonResigned director
Resigned 2014-05-30 · Director
ST
Stephen ToughResigned director
Resigned 2014-05-13 · 2 yrs · Director
JB
John BarronResigned director
Resigned 2013-02-05 · 1 yr · Company Director
RC
Robert ClarkResigned director
Resigned 2013-02-05 · 1 yr · Company Director
ST
Stephen TarrResigned director
Resigned 2013-02-05 · 3 yrs · Company Director
DD
David DonaldsonResigned director
Resigned 2013-01-30 · 1 yr · Company Director
PM
Phillip McguireResigned director
Resigned 2013-01-21 · 1 yr · Company Director
GM
Gillian McnivenResigned director
Resigned 2012-10-11 · 1 yr · Finance Director
AS
Alan ScottResigned director
Resigned 2010-12-21 · 1 yr · Finance Director
CM
Christopher MorganResigned director
Resigned 2010-02-23 · 2 yrs · None
MA
Michael AucklandResigned director
Resigned 2009-05-01 · Director
GB
Garry BlackResigned director
Resigned 2008-03-10 · 1 yr · Director
JM
John MooreResigned director
Resigned 2004-09-01 · 7 yrs · Director
RM
Robert MacleanResigned director
Resigned 2000-03-31 · Director
RG
Robert GriffithsResigned director
Resigned 1999-09-20 · 13 yrs · Accountant
PL
Paul LesterResigned director
Resigned 1999-09-09 · 2 yrs · Company Director
DG
David GristResigned director
Resigned 1999-02-08 · 10 yrs · Company Director
MP
Michael PeaslandResigned director
Resigned 1999-02-01 · 5 yrs · Company Director
MA
Mark AndrewsResigned director
Resigned 1997-02-01 · 3 yrs · Company Director
MW
Michael WeltonResigned director
Resigned 1996-01-31 · 3 yrs · Civil Engineer
NB
Nicholas BainbridgeResigned director
Resigned 1995-07-01 · 3 yrs · Director
PM
Peter MasonResigned director
Resigned 1994-11-30 · 1 yr · Director
DR
David RossResigned director
Resigned 1994-01-01 · 4 yrs · Company Director
AS
Andrew SimpsonResigned director
Resigned 1994-01-01 · 5 yrs · Director
SS
Stanley SellersResigned director
Resigned 1993-09-06 · 3 yrs · Commercial Director
BG
Brian GilchristResigned director
Resigned 1993-08-23 · 1 yr · General Manager
JM
James MacnaughtanResigned director
Resigned 1993-08-23 · 5 yrs · Director
GT
Graeme TaylorResigned director
Resigned 1991-10-01 · 7 yrs · Finance Director
AC
Alan CussenResigned director
Resigned 1990-07-11 · Manager
JJ
John JudgeResigned director
Resigned 1990-07-11 · 3 yrs · Manager
IC
Ian CarrollResigned director
Resigned 1990-07-11 · 4 yrs · Engineer
RJ
Robert JonesResigned director
Resigned 1990-07-11 · 1 yr · Chartered Engineer
RM
Richard MccullochResigned director
Resigned 1990-07-11 · 3 yrs · Manager
WM
William MuirheadResigned director
Resigned 1990-07-11 · 3 yrs · Accountant
GM
Gregory MutchResigned secretary
Resigned 1990-07-11 · 25 yrs
BW
Brian WilliamsResigned director
Resigned 1990-07-11 · 2 yrs · Manager
RL
Robert LundyResigned director
Resigned 1990-07-11 · 9 yrs · Manager
JD
John DunwoodieResigned director
Resigned 1990-07-11 · 8 yrs · Manager

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active