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Companies House/Redhill/Company profile

BALLAST NEDAM UK LTD

Active
14535899·incorporated 2022-12-12

BALLAST NEDAM UK LTD is an active UK private limited company, incorporated on 12 December 2022 at Companies House (number 14535899; OpenRegistry canonical ID GB-14535899-ballast-nedam-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,784 active companies registered in Redhill, Surrey (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-12
Registered Address
SOMERSET HOUSE, 47-49 LONDON ROAD, REDHILL, SURREY, RH1 1LU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BALLAST NEDAM UK LTD

Filings

Check filing history of BALLAST NEDAM UK LTD

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 UK LTD has 1 person with significant control on file:

  • Ballast Nedam Infra Europe Holding B.V. (Netherlands reg. 91124158). Notified 2024-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Erman Ilicak born 1967 resident in Turkey, Turkish national. Notified 2022-12-12. Ceased 2024-01-02.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Redhill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14535899.

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