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Bristol & Avon Transport & Recycling LTD
Adresa
Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
VAT ID (DIČ) no VAT ID available
Company No. 02830141 Show on Companies House
Previous Names
  • Bristol & Avon Transport & Skip Hire Company Limited
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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