BALFOUR BEATTY RAIL RESIDUARY LIMITED
Company details
- Registered name
- BALFOUR BEATTY RAIL RESIDUARY LIMITED
- Company number
- SC006624
- Registered office
- MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, ML1 4WQ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 12 September 1907
- Status
- Active
- Age
- 118 years
- Previous names
- EDGAR ALLEN LIMITED (to 16 Jun 2011)
- Nature of business (SIC)
- 24100 — Manufacture of basic iron and steel and of ferro-alloys · 24520 — Casting of steel
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Apr 2027
- Confirmation statement — last
- 13 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 67 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 59 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/01/2026 | Director resigned | RAYNER, Michael | — |
| 05/01/2026 | Director appointed | — | WATTS, Richard John |
| 17/09/2024 | Director appointed | — | RAYNER, Michael |
| 31/03/2024 | Director resigned | STEELE, Matthew Richard | — |
| 10/02/2021 | Director resigned | BULLOCK, Mark William | — |
| 10/02/2021 | Director appointed | — | STEELE, Matthew Richard |
| 17/12/2018 | Corporate-secretary appointed | — | BNOMS LIMITED |
| 30/11/2018 | Secretary resigned | DALLAS, Michael Kane | — |
| 06/04/2016 | Person with significant control added | — | Balfour Beatty Group Limited |
| 17/09/2015 | Secretary appointed | — | DALLAS, Michael Kane |
| 08/09/2015 | Corporate-secretary resigned | BNOMS LIMITED | — |
| 01/01/2013 | Director resigned | HUDSON, Jane Teresa | — |
| 01/01/2013 | Secretary resigned | HUDSON, Jane Teresa | — |
| 01/01/2013 | Corporate-secretary appointed | — | BNOMS LIMITED |
| 03/09/2012 | Director resigned | ANDERSON, Peter Stuart | — |
| 03/09/2012 | Director appointed | — | BULLOCK, Mark William |
| 17/06/2011 | Director resigned | MCCARTHY-WYPER, Alan William | — |
| 17/06/2011 | Director resigned | MACLEAN, Robert Ian | — |
| 17/06/2011 | Director resigned | GORMAN, Timothy Paul | — |
| 17/06/2011 | Director appointed | — | HUDSON, Jane Teresa |
Financial highlights
No figures could be read from the accounts filed on 17 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BALFOUR BEATTY RAIL RESIDUARY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BALFOUR BEATTY RAIL RESIDUARY LIMITED (SC006624)
BALFOUR BEATTY RAIL RESIDUARY LIMITED is a private limited company incorporated on 12 September 1907 and registered in the United Kingdom under company number SC006624. Its registered office is at MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, ML1 4WQ, UNITED KINGDOM. The recorded nature of business is manufacture of basic iron and steel and of ferro-alloys (SIC 24100). The company is currently active , with statutory accounts last made up to 31 December 2025. 62 active officers are on record , and the person with significant control is Balfour Beatty Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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