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Companies/00626173

Bam Site Solutions Limited

Construction of commercial buildings · Hemel Hempstead

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124547119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AM
Audrey McgrathCurrent director
Appointed 2026-03-25
+1 other
MD
Michelle DaveyCurrent secretary
Appointed 2024-05-24 · 2 yrs
+22 others
JR
Jason ReedCurrent director
Appointed 2022-10-15 · 3 yrs · Director
Show 18 historical appointments
JB
John BarryResigned director
Resigned 2025-06-03 · Accountant
YG
Yordanka GrigorovaResigned secretary
Resigned 2022-10-15 · 1 yr
SF
Simon FinnieResigned director
Resigned 2022-10-15 · 1 yr · Director
AC
Andrew CoxResigned director
Resigned 2022-10-15 · 2 yrs · Director
JW
James WimpennyResigned director
Resigned 2018-01-01 · 4 yrs · Director
FW
Frazer WardhaughResigned secretary
Resigned 2017-01-01 · 5 yrs
FW
Frazer WardhaughResigned director
Resigned 2017-01-01 · 5 yrs · Solicitor
PM
Paul McnicholasResigned directorResigned secretary
Resigned 2013-06-06 · 3 yrs · Solicitor
GC
Graham CashResigned director
Resigned 2010-04-01 · 7 yrs · Chief Executive
DW
David WilsonResigned secretary
Resigned 1999-01-01 · 5 yrs
RH
Robert HicksonResigned secretary
Resigned 1997-07-31 · 1 yr
RG
Richard GregoryResigned director
Resigned 1997-01-17 · 13 yrs · Chief Executive
AH
Andrew HillResigned director
Resigned 1995-10-15 · 3 yrs · Builder
PC
Peter CanferResigned director
Resigned 1992-06-18 · 20 yrs · Managing Director - Gazeway
JT
John TheakstonResigned director
Resigned 1992-06-18 · 4 yrs · Chief Executive
PM
Philip MorrisResigned secretary
Resigned 1992-06-18 · 5 yrs
BS
Brian ShrubsallResigned director
Resigned 1992-06-18 · 4 yrs · Md

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active