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BAM Nuttall Limited
Adresa
St James House
Knoll Road
Camberley
GU15 3XW
VAT ID (DIČ) no VAT ID available
Company No. 00305189 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)42110 Construction of roads and motorways
42120 Construction of railways and underground railways
42130 Construction of bridges and tunnels
42990 Construction of other civil engineering projects n.e.c.
Company Register Statusactive
Previous Names
  • Edmund Nuttall Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bam Group (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01391035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Davey, Michelle Jane Knoll Road, Camberley, Surrey Status: Active Notified: 01/01/2013 Role: Secretary Nationality: British
    Jones, Huw Knoll Road, Camberley, Surrey Status: Active Notified: 16/01/2023 Date of Birth: 05/1980 Occupation: Chartered Civil Engineer Role: Director Country of Residence: Wales Nationality: British
    Phillpot, Ian Gerald St James House, Knoll Road, Camberley, Surrey, GU15 3XW Status: Active Notified: 01/10/2020 Date of Birth: 12/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Allbrook Contract Hire Limited Status: Active Notified: 06/04/2016 Companies House Number: 03390044 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 M & E Rail Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02179596 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 Demolition Limited Status: Active Notified: 06/04/2016 Companies House Number: 03216836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag BMM JV Limited Status: Active Notified: 06/04/2016 Companies House Number: 08584962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag BNS JV LTD Status: Active Notified: 22/05/2019 Companies House Number: 12010166 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Broadland Environmental Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03683242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •