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Multiplex Construction Europe Holding Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Multiplex Construction Europe Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Dr Benjamin Francis Keenan 2020-2021 Director View profile
  2. John Ross Ballingall 2011-2018 Director View profile
  3. Ashley Thomas Edward Muldoon 2009-2019 Director View profile
  4. David John Collins 2008-2010 Director View profile
  5. Noel Raymond Henderson 2005-2006 Director View profile
  6. Martin John Edward Tidd 2005-2007 Director View profile
  7. Barry John Sheppard 2003-2004 Director View profile
  8. Jonathan Ignatius Mccormick 2003-2008 Director View profile
  9. Charles Thomas Reilly 2003-2008 Director View profile
  10. Paul Francis Gandy 2003-2005 Director View profile
  11. Benjamin Keenan 2011-2021 Secretary View profile
  12. Jennifer Draper 2007-2011 Secretary View profile
  13. Murray Peter Mccarthy 2005-2007 Secretary View profile
  14. James Don Blair 2005-2005 Secretary View profile
  15. Aodan Gabriel Bourke 2004-2005 Secretary View profile
  16. Michael Richard Cowen 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/2003

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Multiplex Construction Europe Holding Limited is controlled by Multiplex Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Multiplex Europe Limited is controlled by Multiplex Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register
  3. Multiplex Global Limited is controlled by Brookfield BBP UK Holdings III Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Brookfield BBP UK Holdings III Limited is controlled by Brookfield BBP UK Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Brookfield BBP UK Holdings II Limited is controlled by BCI UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BCI UK Holdings Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.8y median 2.8y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Construction 2Finance 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04852610
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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