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All Information about:

                        
Name

BAM Group (UK) Limited

Address
St James House
Knoll Road
Camberley
GU15 3XW
VAT ID no VAT ID available
Company No. 01391035 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Koninklijke Bam Groep N.V. Status: Active Notified: 06/04/2016 Companies House Number: 30058019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davey, Michelle Jane Knoll Road, Camberley, Surrey Status: Active Notified: 19/11/2014 Role: Secretary
    De Pater, Henri London, England Status: Active Notified: 04/10/2022 Date of Birth: 03/1966 Occupation: Executive Director, Finance Role: Director Country of Residence: Netherlands Nationality: Dutch
    Wilkinson, John David London, England Status: Active Notified: 04/10/2022 Date of Birth: 12/1968 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Wilkinson, Jonathan David London, England Status: Active Notified: 04/10/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag BAM Construct & Ventures UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03311781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BAM Nuttall Limited Status: Active Notified: 06/04/2016 Companies House Number: 00305189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BAM UK & Ireland Enabling Serviceslimited Status: Active Notified: 14/04/2024 Companies House Number: 15645630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Higgs & Hill Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 00785092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors