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BAM CONSTRUCTION LIMITED
Company number 02379469 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BAM CONSTRUCTION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BAM CONSTRUCTION LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02379469
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 May 1989
- Registered office
- Hemel Hempstead
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BAM CONSTRUCTION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 May 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BAM CONSTRUCTION LIMITED
BAM CONSTRUCTION LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BAM CONSTRUCTION LIMITED · statement of 4 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BAM CONSTRUCT & VENTURES UK LIMITED Company 03311781 | — | 24,000,002 | ORDINARY |
People with significant control · 1 current
Who controls BAM CONSTRUCTION LIMITED
BAM CONSTRUCTION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bam Construct & Ventures Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · England · number 3311781 |
Officers · 3 current
Who runs BAM CONSTRUCTION LIMITED
BAM CONSTRUCTION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 45 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAVEY, Michelle Jane | Secretary | 24 May 2024 | — | — |
| KYRIACOS, David William | Director | 11 December 2024 | British | United Kingdom |
| SIDES, Kim Elizabeth | Director | 2 April 2024 | Australian | England |
Former officers (45)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIGOROVA, Yordanka Spasova | Secretary | 15 October 2022 | 24 May 2024 |
| HICKSON, Robert Oliver | Secretary | before 4 May 1992 | 31 December 1998 |
| MCNICHOLAS, Paul Thomas | Secretary | 22 January 2004 | 31 December 2016 |
| WARDHAUGH, Frazer Hamilton | Secretary | 1 January 2017 | 15 October 2022 |
| WILSON, David James | Secretary | 1 January 1999 | 21 January 2004 |
| BAILEY, Richard | Director | 1 July 2004 | 30 June 2016 |
| BECKWITH, Philip Charles | Director | before 4 May 1992 | 20 July 2007 |
| BROOK-PARTRIDGE, Bernard | Director | before 4 May 1992 | 3 July 1992 |
| BYRNE, Stephen George Patrick | Director | 1 July 2004 | 31 December 2016 |
| CASH, Graham | Director | 20 October 1997 | 31 December 2017 |
| CHELL, Timothy George | Director | 1 November 2016 | 24 April 2025 |
| COMBEN, Nigel John | Director | 1 March 2007 | 31 March 2013 |
| DADD, Bernard | Director | before 4 May 1992 | 11 August 2000 |
| DAKIN, John Richard | Director | 1 July 2004 | 28 February 2014 |
| DE RONDE BRESSER, Nicolaas | Director | before 4 May 1992 | 16 May 1997 |
| DICKSON, David Bruce | Director | 1 August 2016 | 12 April 2021 |
| DONEGAN, Michael | Director | 15 September 2017 | 29 June 2018 |
| ELLIS, David Richard | Director | 1 July 2018 | 31 May 2023 |
| ELLIS, Raymond | Director | 28 September 2001 | 17 August 2017 |
| ENDTZ, Jacob Johan | Director | before 4 May 1992 | 4 May 1993 |
| FINNIE, Simon Edward | Director | 1 February 2024 | 2 April 2024 |
| FLEMING, Ian Edward | Director | 1 February 2017 | 31 July 2023 |
| GILBERT, John | Director | before 4 May 1992 | 7 March 1997 |
| GILMOUR, Christopher Brian | Director | before 4 May 1992 | 31 December 1998 |
| GOFF, Nicholas | Director | 1 May 2014 | 31 October 2016 |
Show all 45 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Richard Alan | Director | before 4 May 1992 | 1 April 2010 |
| HARDING, Adam Charles | Director | 1 October 2015 | 7 April 2025 |
| HICKSON, Robert Oliver | Director | before 4 May 1992 | 31 December 1998 |
| HOEFSLOOT, Gustaaf Henricus | Director | before 4 May 1992 | 31 August 1992 |
| IRVING, Kenneth | Director | 1 March 2011 | 31 December 2012 |
| KEILLOR, Douglas Walker | Director | 1 January 2013 | 28 February 2022 |
| KENDRICK, David Pearson | Director | before 4 May 1992 | 31 March 1993 |
| MANSELL, Roger Eric | Director | 1 July 2004 | 1 December 2006 |
| MCALPINE, Kenneth Hugh | Director | 1 July 2004 | 6 October 2010 |
| O'SULLIVAN, Timothy Francis | Director | before 4 May 1992 | 31 October 1996 |
| PHILLIPS, John Eric | Director | 1 September 2015 | 30 June 2024 |
| ROBINSON, Stuart James | Director | 1 April 2013 | 30 September 2015 |
| ROGERS, Martin John | Director | 20 October 1997 | 1 June 2007 |
| STILES, Roderic | Director | 28 February 2014 | 31 October 2024 |
| TAPSON, Stephen John | Director | 1 March 2007 | 30 June 2014 |
| TRUSSLER, John | Director | before 4 May 1992 | 31 December 1994 |
| TUNSTALL, Philip John | Director | 14 January 1999 | 31 December 1999 |
| VERAART, Jan Joseph Marie | Director | before 4 May 1993 | 15 July 2000 |
| WARD, Jim | Director | 12 April 2021 | 1 May 2025 |
| WIMPENNY, James William Robert | Director | 1 December 2006 | 31 January 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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