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Name

Bristol & Avon Transport & Recycling LTD
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
VAT ID no VAT ID available
Company No. 02830141 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)43999 - Other specialised construction activities n.e.c.
Company Register Statusactive
Previous Names
  • Bristol & Avon Transport & Skip Hire Company Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Terrain Plant (Holdings) Limited Status: Active Notified: 03/07/2020 Companies House Number: 02720576 Nature of Control
  • Ownership of shares - 75% or more
    •
    Berkely, Kevin Patrick Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2018 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Bristol & Avon Group Limited Status: Ceased Notified: 03/07/2020 Ceased: 03/07/2020 Companies House Number: 12420338 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Terrain Plant (Holdings) Limited Status: Ceased Notified: 26/09/2018 Ceased: 03/07/2020 Companies House Number: 02720576 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Maidenhead, England Status: Active Notified: 17/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Maidenhead, England Status: Active Notified: 17/05/2024 Role: Secretary
    Whitelaw, James Stuart Maidenhead, England Status: Active Notified: 17/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Willis, Simon Lloyd Maidenhead, England Status: Active Notified: 17/05/2024 Occupation: Chief Executive, Heidelberg Materials Uk Role: Director Country of Residence: England Nationality: British
    Berkely, Aidan Joseph Bradley Stoke, Maidenhead, England Status: Ceased Notified: 04/02/2021 Ceased: 17/05/2024 Date of Birth: 05/1977 Occupation: Transport Contractor Role: Director Country of Residence: England Nationality: Irish
    Berkely, Clare Margaret Bradley Stoke, Maidenhead, England Status: Ceased Notified: 04/02/2021 Ceased: 17/05/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Berkely, Kevin Patrick Horfield, Bristol, England Status: Ceased Notified: 11/04/1997 Ceased: 27/06/2024 Date of Birth: 05/1974 Occupation: Contractor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Evans, Damian Bradley Stoke, Maidenhead, England Status: Ceased Notified: 19/09/2019 Ceased: 17/05/2024 Role: Secretary