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Companies/03311781

Bam Construct & Ventures UK Limited

Construction of commercial buildings · Hemel Hempstead

ActiveUnited KingdomIncorporated 1997Private 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
Bam Group (Uk) LimitedCorporate
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 105903595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DK
David KyriacosCurrent director
Appointed 2025-06-03 · 1 yr · Director
+20 others
MD
Michelle DaveyCurrent secretary
Appointed 2024-05-24 · 2 yrs
+22 others
KS
Kim SidesCurrent director
Appointed 2024-04-02 · 2 yrs · Director
+4 others
Show 19 historical appointments
AC
Andrew CoxResigned director
Resigned 2024-02-01 · 1 yr · Director
YG
Yordanka GrigorovaResigned secretary
Resigned 2022-10-15 · 1 yr
SF
Simon FinnieResigned director
Resigned 2022-08-18 · 2 yrs · Director
FW
Frazer WardhaughResigned secretary
Resigned 2017-01-01 · 5 yrs
DK
Douglas KeillorResigned director
Resigned 2016-08-01 · 5 yrs · Director
JW
James WimpennyResigned director
Resigned 2015-09-01 · 8 yrs · Executive Director
GC
Graham CashResigned director
Resigned 2007-03-01 · 10 yrs · Chief Executive
RB
Richard BaileyResigned director
Resigned 2007-03-01 · 9 yrs · Director
JB
John BurkeResigned director
Resigned 2007-03-01 · 8 yrs · Director
PB
Peter BrooksResigned director
Resigned 2004-04-30 · 3 yrs · Executive Chairman
PM
Paul McnicholasResigned secretary
Resigned 2004-01-22 · 12 yrs
BM
Brian MayResigned director
Resigned 2001-10-01 · 2 yrs · Chief Executive
MR
Martin RogersResigned director
Resigned 2001-07-01 · 5 yrs · Managing Director
DW
David WilsonResigned secretary
Resigned 1998-12-01 · 5 yrs
CorpChettleburgh International LimitedResigned secretary
Resigned 1997-02-03
MU
Michael UnderwoodResigned director
Resigned 1997-02-03 · 5 yrs · Company Director
AF
Adrian FranklinResigned director
Resigned 1997-02-03 · 4 yrs · Civil Engineer
RG
Richard GregoryResigned director
Resigned 1997-02-03 · 13 yrs · Chief Executive
RH
Robert HicksonResigned secretary
Resigned 1997-02-03 · 1 yr · Accountant

Board profile

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