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All Information about:
Name

Bristol & Avon Group Limited
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
VAT ID no VAT ID available
Company No. 12420338 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hanson Quarry Products Europe Limited Status: Active Notified: 17/05/2024 Companies House Number: 00300002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Berkely, Kevin Patrick Status: Ceased Notified: 23/01/2020 Ceased: 17/05/2024 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Benning-Prince, Nicholas Arthur Dawe, Mr. Maidenhead, England Status: Active Notified: 17/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Berkely, Aidan Horfield, Bristol, England Status: Active Notified: 23/01/2020 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Dowley, Robert Charles Maidenhead, England Status: Active Notified: 17/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Maidenhead, England Status: Active Notified: 17/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Maidenhead, England Status: Active Notified: 17/05/2024 Role: Secretary
    Berkely, Aidan Joseph Horfield, Bristol, England Status: Ceased Notified: 23/01/2020 Ceased: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Berkely, Clare Margaret Bradley Stoke, Maidenhead, England Status: Ceased Notified: 04/02/2021 Ceased: 17/05/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Berkely, Kevin Patrick Bradley Stoke, Maidenhead, England Status: Ceased Notified: 23/01/2020 Ceased: 17/05/2024 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Evans, Damian James Bradley Stoke, Maidenhead, England Status: Ceased Notified: 23/01/2020 Ceased: 17/05/2024 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag Terrain Plant (Holdings) Limited Status: Active Notified: 03/07/2020 Companies House Number: 02720576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Balla 1 Limited Status: Ceased Notified: 03/07/2020 Ceased: 31/12/2022 Companies House Number: 04066747 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Balla Construction LTD Status: Ceased Notified: 03/07/2020 Ceased: 31/12/2022 Companies House Number: 05684957 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Balla Estates Limited Status: Ceased Notified: 03/07/2020 Ceased: 03/07/2020 Companies House Number: 12053250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Balla Homes LTD Status: Ceased Notified: 31/03/2023 Ceased: 31/03/2023 Companies House Number: 09940533 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Balla Readymix LTD Status: Ceased Notified: 03/07/2020 Ceased: 31/12/2022 Companies House Number: 06370176 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Blackfern Limited Status: Ceased Notified: 03/07/2020 Ceased: 31/12/2022 Companies House Number: 07132454 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Bristol & Avon Land Regeneration LTD Status: Ceased Notified: 01/01/2021 Ceased: 31/12/2022 Companies House Number: 05215878 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 Bristol & Avon Transport & Recycling LTD Status: Ceased Notified: 03/07/2020 Ceased: 03/07/2020 Companies House Number: 02830141 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB MUK 1 Limited Status: Ceased Notified: 03/07/2020 Ceased: 31/12/2022 Companies House Number: 09986686 Nature of Control
  • Ownership of shares - 75% or more
    •