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BALLAST NEDAM CONSTRUCTION LIMITED

Active
10819159·incorporated 2017-06-14

BALLAST NEDAM CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 14 June 2017 at Companies House (number 10819159; OpenRegistry canonical ID GB-10819159-ballast-nedam-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 3,784 active companies registered in Redhill (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-14
Registered Address
SOMERSET HOUSE, 47-49 LONDON ROAD, REDHILL, RH1 1LU, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Persons with significant control

BALLAST NEDAM CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Ballast Nedam Uk Ltd (United Kingdom reg. 14535899). Notified 2024-01-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Ballast Nedam Parking International B.V. (The Netherlands reg. 73356301). Notified 2018-12-20. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Erman Ilicak born 1967 resident in Turkey, Turkish national. Notified 2017-06-14. Ceased 2018-12-20.
    • Owns 75% or more of shares

Previous names

BALLAST NEDAM CONSTRUCTION LIMITED has previously traded as:

  • BALLAST NEDAM PARKING LTD. (until 2023-10-10)
  • BALLAST NEDAM UK (INTERNATIONAL) LTD. (until 2018-12-21)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Redhill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10819159.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.