BAM NUTTALL LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
BAM NUTTALL LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
BAM NUTTALL LIMITED was incorporated 88 years ago on 20/09/1935 and has the registered number: 00305189. The accounts status is FULL and accounts are next due on 30/09/2024.
BAM NUTTALL LIMITED was incorporated 88 years ago on 20/09/1935 and has the registered number: 00305189. The accounts status is FULL and accounts are next due on 30/09/2024.
BAM NUTTALL LIMITED - CAMBERLEY
This company is listed in the following categories:
42110 - Construction of roads and motorways
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.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST JAMES HOUSE
CAMBERLEY
SURREY
GU15 3XW
This Company Originates in : United Kingdom
Previous trading names include:
EDMUND NUTTALL LIMITED (until 09/10/2008)
EDMUND NUTTALL LIMITED (until 09/10/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHELLE JANE DAVEY | British | Secretary | 2013-01-01 | CURRENT | |
| MR HUW JONES | May 1980 | British | Director | 2023-01-16 | CURRENT |
| MR IAN GERALD PHILLPOT | Dec 1973 | British | Director | 2020-10-01 | CURRENT |
| MR IAN MALCOLM PARISH | Aug 1956 | British | Director | 2021-10-01 UNTIL 2023-01-16 | RESIGNED |
| DEREK ARTHUR YORK | Oct 1933 | British | Director | RESIGNED | |
| GEOFFREY MARK RENSHAW | British | Secretary | 2001-09-28 UNTIL 2013-01-01 | RESIGNED | |
| NORMAN SIMPSON | British | Secretary | 1998-08-27 UNTIL 2001-09-28 | RESIGNED | |
| RIGHT HONORABLE THE LORD GILBERT JOHN WILLIAM GILBERT | Apr 1927 | English | Director | RESIGNED | |
| DAVID GEORGE TRIMBY | Jan 1934 | British | Secretary | RESIGNED | |
| JAN JOSEPH MARIE VERAART | Nov 1939 | Dutch | Director | RESIGNED | |
| MR ROBERT TREADGOLD | Feb 1951 | British | Director | 2002-09-09 UNTIL 2013-01-01 | RESIGNED |
| MR GEOFFREY MARK RENSHAW | May 1956 | British | Director | 2010-04-01 UNTIL 2019-06-01 | RESIGNED |
| MARTIN JOHN ROGERS | Dec 1955 | British | Director | 2007-04-01 UNTIL 2011-04-08 | RESIGNED |
| MR ADRIAN PHILIP SAVORY | Dec 1971 | British | Director | 2020-06-01 UNTIL 2021-10-01 | RESIGNED |
| CAREL JAN ANTHONY REIGERSMAN | Oct 1945 | Dutch | Director | 1997-03-07 UNTIL 2003-07-31 | RESIGNED |
| ROBERT ARTHUR EDWARD JAMES | Apr 1952 | British | Director | 2012-10-01 UNTIL 2017-06-01 | RESIGNED |
| JOHN ROBERT GRICE | Jun 1928 | British | Director | RESIGNED | |
| STEPHEN CHARLES FOX | Mar 1962 | British | Director | 2007-04-01 UNTIL 2020-06-01 | RESIGNED |
| MR ADRIAN JOHN DOUGLAS FRANKLIN | Apr 1944 | British | Director | 1994-01-01 UNTIL 1997-03-07 | RESIGNED |
| MRS RUTH MARIE DUNPHY | Sep 1973 | British | Director | 2019-06-01 UNTIL 2020-10-01 | RESIGNED |
| NICOLAAS DE RONDE BRESSER | Jan 1935 | Dutch | Director | RESIGNED | |
| MR GARRY KEITH CRABTREE | Dec 1952 | British | Director | 1997-03-07 UNTIL 2002-08-15 | RESIGNED |
| ROBERT FREDERICK WALTERS BUDDEN | Jan 1944 | British | Director | RESIGNED | |
| PETER BARRY BROOKS | Jan 1947 | British | Director | RESIGNED | |
| MR DAVID KEITH BELSHAM | May 1952 | British | Director | 2002-09-09 UNTIL 2013-06-01 | RESIGNED |
| MR MARTIN RICHARD BELLAMY | Jul 1964 | British | Director | 2015-08-10 UNTIL 2017-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bam Group (Uk) Ltd | 2016-04-06 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |