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Name

British Agricultural Services Limited
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
VAT ID no VAT ID available
Company No. 00416787 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hanson Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03239951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Charleton, Brian Maidenhead, England Status: Active Notified: 04/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dowley, Robert Charles Maidenhead, England Status: Active Notified: 04/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 02/06/2008 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 06/09/2021 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 10/03/2016 Role: Secretary
    Dawes, Jeremy Lees Maidenhead, England Status: Ceased Notified: 09/02/2015 Ceased: 04/09/2023 Date of Birth: 07/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Egan, David John Rickmansworth Status: Ceased Notified: 01/06/2007 Ceased: 16/06/2008 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Whitelaw, James Stuart Maidenhead, England Status: Ceased Notified: 18/02/2019 Ceased: 04/09/2023 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Wood, Robert Louth Status: Ceased Notified: 15/05/2002 Ceased: 30/09/2005 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British