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Companies/01391035

Bam Group (UK) Limited

Activities of construction holding companies · Farnborough

ActiveUnited KingdomIncorporated 1978Private 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
Koninklijke Bam Groep N.V.Corporate
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 106319861

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AB
Abigail BlackCurrent director
Appointed 2025-09-01 · 1 yr · Finance Director
+2 others
JW
Jonathan WilkinsonCurrent director
Appointed 2022-10-04 · 4 yrs · Chief Operating Officer
+7 others
MD
Michelle DaveyCurrent secretary
Appointed 2014-11-19 · 11 yrs
+22 others
Show 18 historical appointments
HD
Henri De PaterResigned director
Resigned 2022-10-04 · 2 yrs · Executive Director, Finance
RD
Ruth DunphyResigned director
Resigned 2019-06-01 · 3 yrs · Accountant
LH
Leendert HouterResigned director
Resigned 2019-01-01 · 3 yrs · Chief Financial Officer
EB
Erik BaxResigned director
Resigned 2014-11-17 · 4 yrs · Director
SF
Stephen FoxResigned director
Resigned 2014-10-01 · Chief Executive
GR
Geoffrey RenshawResigned directorResigned secretary
Resigned 2011-02-08 · 8 yrs · None
MR
Martin RogersResigned director
Resigned 2009-04-29 · 5 yrs · Chief Executive
JR
Jan RuisResigned director
Resigned 2007-05-08 · 5 yrs · Cfo
NS
Norman SimpsonResigned secretary
Resigned 1998-08-27 · 3 yrs
CR
Carel ReigersmanResigned director
Resigned 1997-03-07 · 6 yrs · Civil Engineer
AF
Adrian FranklinResigned director
Resigned 1994-01-01 · 13 yrs · Civil Engineer
PB
Peter BrooksResigned director
Resigned 1994-01-01 · 15 yrs · Engineer
DY
Derek YorkResigned director
Resigned 1992-08-18 · 3 yrs · Engineer
ND
Nicolaas De Ronde BresserResigned director
Resigned 1992-08-18 · 4 yrs · Civil Engineer
JG
John GriceResigned director
Resigned 1992-08-18 · 1 yr · Civil Engineer
JV
Jan VeraartResigned director
Resigned 1992-08-18 · 7 yrs · Civil Engineer
DT
David TrimbyResigned secretary
Resigned 1992-08-18 · 6 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active