Bristol & Avon Transport & Recycling Ltd
Other specialised construction activities n.e.c. · Maidenhead
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTerrain Plant (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-03 · No cessation recorded
Source record 140639415Show 3 ceased records
Bristol & Avon Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-07-03 · Ceased 2020-07-03
Source record 149224929Terrain Plant (Holdings) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-09-26 · Ceased 2020-07-03
Source record 137196859KB
Mr Kevin Patrick BerkelyIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-09-26
Source record 136151197People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalSW+20 others
Simon WillisCurrent director
Appointed 2024-05-17 · 2 yrs · Chief Executive, Heidelberg Materials UK
AQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2024-05-17 · 2 yrs · Finance Director
Show 8 historical appointments
AB
Aidan BerkelyResigned director
Resigned 2021-02-04 · 3 yrs · Transport Contractor
CB
Clare BerkelyResigned director
Resigned 2021-02-04 · 3 yrs · Director
DE
Damian EvansResigned secretary
Resigned 2019-09-19 · 4 yrs
KB
Kevin BerkelyResigned director
Resigned 1997-04-11 · 27 yrs · Contractor
CorpS B M C Company Secretaries LimitedResigned secretary
Resigned 1994-07-26
JB
James BerkleyResigned director
Resigned 1994-02-04 · 9 yrs · Contractor
KK
Kathleen KirwanResigned secretary
Resigned 1993-06-24 · 1 yr
LK
Liam KirwanResigned director
Resigned 1993-06-24
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active