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Name

Thomas BOW Limited
Address
Ashbow Court
4-12 Middleton Street
Lenton
Nottingham
NG7 2AL
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 04503934 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)42110 - Construction of roads and motorways
42990 - Construction of other civil engineering projects n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Breedon Trading Limited Status: Active Notified: 01/07/2022 Companies House Number: 00156531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bow, Alistair Thomas Status: Ceased Notified: 01/07/2016 Ceased: 11/09/2019 Date of Birth: 07/1966 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%
  • Significant influence or control
    •
    Gardner, Alexander Charles Status: Ceased Notified: 01/07/2016 Ceased: 11/09/2019 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    gb-flag GB Nottingham City Council Status: Ceased Notified: 11/09/2019 Ceased: 01/07/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Allen, John Elonzo Lenton, Nottingham, England Status: Active Notified: 04/07/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Atherton-Ham, James West Breedon On The Hill, Derby, England Status: Active Notified: 01/07/2022 Date of Birth: 11/1970 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Bow, Alistair Thomas Lenton, Nottingham, England Status: Active Notified: 04/07/2022 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carmichael, Kevin George Breedon On The Hill, Derby, England Status: Active Notified: 01/07/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Haluch, James Stefan Breedon On The Hill, Derby, England Status: Active Notified: 01/07/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thorpe, Anthony Edward Breedon On The Hill, Derby, England Status: Active Notified: 01/07/2022 Date of Birth: 07/1989 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag City Asphalt Limited Status: Active Notified: 06/04/2016 Companies House Number: 01771081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag Breedon BOW Highways Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: 09804033 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Nexus Highways Limited Status: Ceased Notified: 31/12/2016 Ceased: 07/06/2019 Companies House Number: 07993446 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •