BAM NUTTALL LIMITED

Company summary

Company number: 00305189
Status: ACTIVE
Incorporated / age: 20 September 193590 years
Registered office: Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 02:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom
Nature of business
Construction of roads and motorways
Construction of railways and underground railways
Construction of bridges and tunnels
Construction of other civil engineering projects n.e.c.
Previous company names
EDMUND NUTTALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVEY, Michelle Jane ACTIVE	Secretary	01 Jan 2013				Second Floor, Block A, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom
JONES, Huw ACTIVE	Director	16 Jan 2023		Wales	May 1980	Second Floor, Block A, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom
PHILLPOT, Ian Gerald ACTIVE	Director	01 Oct 2020		England	December 1973	Second Floor, Block A, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom
RENSHAW, Geoffrey Mark RESIGNED	Secretary	28 Sep 2001	01 Jan 2013			St James House, Knoll Road, Camberley, Surrey, GU15 3XW
SIMPSON, Norman RESIGNED	Secretary	27 Aug 1998	28 Sep 2001			20 Townside Place, Camberley, Surrey, GU15 3HS
TRIMBY, David George RESIGNED	Secretary		27 Aug 1998			Farthings, High Street Bulkington, Devizes, Wiltshire, SN10 1SJ
BELLAMY, Martin Richard RESIGNED	Director	10 Aug 2015	09 Oct 2017	England	July 1964	St James House, Knoll Road, Camberley, Surrey, GU15 3XW
BELSHAM, David Keith RESIGNED	Director	09 Sep 2002	01 Jun 2013	United Kingdom	May 1952	St James House, Knoll Road, Camberley, Surrey, GU15 3XW
BROOKS, Peter Barry RESIGNED	Director		08 May 2007		January 1947	The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
BUDDEN, Robert Frederick Walters RESIGNED	Director		30 Nov 1992		January 1944	Vale Cottage, Offcote, Ashbourne, Derbyshire, DE6 1JD
CRABTREE, Garry Keith RESIGNED	Director	07 Mar 1997	15 Aug 2002	United Kingdom	December 1952	Highclere, Wendover Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TZ
DE RONDE BRESSER, Nicolaas RESIGNED	Director		07 Mar 1997		January 1935	Vijverweg 13, Wassenaar 2243 Hr, The Netherlands
DUNPHY, Ruth Marie RESIGNED	Director	01 Jun 2019	01 Oct 2020	England	September 1973	St James House, Knoll Road, Camberley, Surrey, GU15 3XW
FOX, Stephen Charles RESIGNED	Director	01 Apr 2007	01 Jun 2020	United Kingdom	March 1962	St James House, Knoll Road, Camberley, Surrey, GU15 3XW
FRANKLIN, Adrian John Douglas RESIGNED	Director	01 Jan 1994	07 Mar 1997	England	April 1944	Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG
GILBERT, John William, Right Honorable The Lord Gilbert RESIGNED	Director		07 Mar 1997	England	April 1927	7 Redfield Lane, London, SW5 0RG
GRICE, John Robert RESIGNED	Director		01 Jan 1994		June 1928	Loudon Ashwood Road, Woking, Surrey, GU22 7JN
JAMES, Robert Arthur Edward RESIGNED	Director	01 Oct 2012	01 Jun 2017	United Kingdom	April 1952	St James House, Knoll Road, Camberley, Surrey, GU15 3XW
PARISH, Ian Malcolm RESIGNED	Director	01 Oct 2021	16 Jan 2023	England	August 1956	St James House, Knoll Road, Camberley, Surrey, GU15 3XW
REIGERSMAN, Carel Jan Anthony RESIGNED	Director	07 Mar 1997	31 Jul 2003		October 1945	Prinsevinkenpark 3, Den Haag, 2585 HJ, The Netherlands
RENSHAW, Geoffrey Mark RESIGNED	Director	01 Apr 2010	01 Jun 2019	United Kingdom	May 1956	St James House, Knoll Road, Camberley, Surrey, GU15 3XW
ROGERS, Martin John RESIGNED	Director	01 Apr 2007	08 Apr 2011	United Kingdom	December 1955	11 Lime Tree Walk, Chorleywood, Rickmansworth, Hertfordshire, WD3 4BX
SAVORY, Adrian Philip RESIGNED	Director	01 Jun 2020	01 Oct 2021	England	December 1971	St James House, Knoll Road, Camberley, Surrey, GU15 3XW
TREADGOLD, Robert RESIGNED	Director	09 Sep 2002	01 Jan 2013	England	February 1951	St James House, Knoll Road, Camberley, Surrey, GU15 3XW
VERAART, Jan Joseph Marie RESIGNED	Director		15 Jul 2000		November 1939	Kruisweg 10a, Woubrugge 2481 Kv, FOREIGN, The Netherlands
YORK, Derek Arthur RESIGNED	Director		30 Nov 1995		October 1933	Cerney Lodge, Bourton, Swindon, Wiltshire, SN6 8HZ

DAVEY, Michelle Jane ACTIVE
Role: Secretary
Appointed on: 01 Jan 2013
Address: Second Floor, Block A, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom

JONES, Huw ACTIVE
Role: Director
Appointed on: 16 Jan 2023
Country of Residence: Wales
Date of birth: May 1980
Address: Second Floor, Block A, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom

PHILLPOT, Ian Gerald ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: December 1973
Address: Second Floor, Block A, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom

RENSHAW, Geoffrey Mark RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 01 Jan 2013
Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW

SIMPSON, Norman RESIGNED
Role: Secretary
Appointed on: 27 Aug 1998
Resigned on: 28 Sep 2001
Address: 20 Townside Place, Camberley, Surrey, GU15 3HS

TRIMBY, David George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Aug 1998
Address: Farthings, High Street Bulkington, Devizes, Wiltshire, SN10 1SJ

BELLAMY, Martin Richard RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 09 Oct 2017
Country of Residence: England
Date of birth: July 1964
Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW

BELSHAM, David Keith RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1952
Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW

BROOKS, Peter Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2007
Date of birth: January 1947
Address: The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB

BUDDEN, Robert Frederick Walters RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: January 1944
Address: Vale Cottage, Offcote, Ashbourne, Derbyshire, DE6 1JD

CRABTREE, Garry Keith RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 15 Aug 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Highclere, Wendover Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TZ

DE RONDE BRESSER, Nicolaas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1997
Date of birth: January 1935
Address: Vijverweg 13, Wassenaar 2243 Hr, The Netherlands

DUNPHY, Ruth Marie RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: September 1973
Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW

FOX, Stephen Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1962
Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW

FRANKLIN, Adrian John Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 07 Mar 1997
Country of Residence: England
Date of birth: April 1944
Address: Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG

GILBERT, John William, Right Honorable The Lord Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1997
Country of Residence: England
Date of birth: April 1927
Address: 7 Redfield Lane, London, SW5 0RG

GRICE, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: June 1928
Address: Loudon Ashwood Road, Woking, Surrey, GU22 7JN

JAMES, Robert Arthur Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1952
Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW

PARISH, Ian Malcolm RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 16 Jan 2023
Country of Residence: England
Date of birth: August 1956
Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW

REIGERSMAN, Carel Jan Anthony RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 31 Jul 2003
Date of birth: October 1945
Address: Prinsevinkenpark 3, Den Haag, 2585 HJ, The Netherlands

RENSHAW, Geoffrey Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1956
Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW

ROGERS, Martin John RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 11 Lime Tree Walk, Chorleywood, Rickmansworth, Hertfordshire, WD3 4BX

SAVORY, Adrian Philip RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 01 Oct 2021
Country of Residence: England
Date of birth: December 1971
Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW

TREADGOLD, Robert RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: February 1951
Address: St James House, Knoll Road, Camberley, Surrey, GU15 3XW

VERAART, Jan Joseph Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 2000
Date of birth: November 1939
Address: Kruisweg 10a, Woubrugge 2481 Kv, FOREIGN, The Netherlands

YORK, Derek Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: October 1933
Address: Cerney Lodge, Bourton, Swindon, Wiltshire, SN6 8HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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