DAWSON-WAM LTD

Company summary

Company number: 01868307
Status: ACTIVE
Incorporated / age: 3 December 198441 years
Registered office: The Moors, Westoning Road, Greenfield, Bedfordshire, MK45 5BJ
Accounts due: 30 September 2026
Confirmation statement due: 17 February 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 10:42 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
The Moors, Westoning Road, Greenfield, Bedfordshire, MK45 5BJ
Nature of business
Construction of water projects
Construction of other civil engineering projects n.e.c.
Previous company names
W.A.M. (G.B.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REID, Wendy Sara Margaret ACTIVE	Secretary	11 Mar 1999				The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ
BANNON, Fergus Joseph ACTIVE	Director	27 May 2021		Northern Ireland	September 1982	The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ
KELLY, Paul ACTIVE	Director	09 Sep 2016		Northern Ireland	May 1980	Dawson Wam Ltd, Belfast Road, Saintfield, Ballynahinch, BT24 7EP, Northern Ireland
KERR, Peter Malcolm ACTIVE	Director	27 May 2021		Northern Ireland	August 1971	The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ
MCCOLGAN, Gerard Patrick ACTIVE	Director	08 Apr 2019		Northern Ireland	July 1981	The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ
MCGALL, Dennis Edmund ACTIVE	Director			United Kingdom	March 1947	The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ
MCGALL, Jonathan Dennis ACTIVE	Director	25 Oct 2002		Northern Ireland	June 1968	The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ
MCGALL, Valerie ACTIVE	Director	25 Sep 1995		Northern Ireland	February 1948	The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ
MOATES, Rodney ACTIVE	Director	05 Nov 1999		Northern Ireland	June 1966	The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ
REID, Wendy Sara Margaret ACTIVE	Director	05 Nov 1999		Northern Ireland	February 1971	The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ
RUSSELL, Colin Desmond James ACTIVE	Director	09 Dec 1999		Wales	May 1960	The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ
MCGALL, Jonathan Dennis RESIGNED	Secretary	02 Dec 1997	19 Jun 1998			146 Belfast Road, Saintfield, Co Down, BT24 7EP, Northern Ireland
MIGALL, Dennis Edmund RESIGNED	Secretary		01 Jul 1992			Cherryvale, Lough Road Boardmills, Lisburn, Down, BT27 6TT
THOMPSON, Derek RESIGNED	Secretary	01 Jul 1992	01 Jul 1992			1 Harryville Park, Lisburn, County Antrim, BT27 5DS, Northern Ireland
THOMPSON, Derek RESIGNED	Secretary		28 Nov 1997			30 Creevytenant Road, Ballynahinch, County Down Northern Ireland, BT24 8UJ
BAKER, Kenneth RESIGNED	Director	01 Jul 1992	30 Jun 1998		May 1945	Tadworth Village, Bangor, Down
BOULLIER, Nigel Philip RESIGNED	Director	05 Nov 1999	31 Dec 2021	Northern Ireland	May 1954	The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ
HASLETT, James Trevor RESIGNED	Director	01 Sep 1995	31 May 1999		June 1951	The Pines 51 Comber Road, Killinchy, Newtownards, County Down, BT23 6PD
MCDOWELL, John Beresford RESIGNED	Director		31 Jul 1995	Northern Ireland	January 1947	7 Villa Wood Road, Dromore, County Down, BT25 1LF
MCGALL, Jonathan Dennis RESIGNED	Director	07 Apr 1995	11 Mar 1999	Northern Ireland	June 1968	146 Belfast Road, Saintfield, Co Down, BT24 7EP, Northern Ireland
MCGALL, Robert Leslie RESIGNED	Director	23 Oct 1992	06 Jul 2007	United Kingdom	August 1957	Birchwood Westoning Road, Greenfield, Bedfordshire, MK45 5BH
MCMULLAN, Allen Robert RESIGNED	Director	05 Nov 1999	31 May 2022	Northern Ireland	December 1957	The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ
NIGHTINGALE, Neil Alan RESIGNED	Director	05 Nov 1999	31 Mar 2001		July 1959	36 Clover Drive, Rushden, Northamptonshire, NN10 0TZ
ROBSON, Peter Graeme RESIGNED	Director	05 Nov 1999	29 Nov 2019	Northern Ireland	September 1959	The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ
WRIGHTSON, Clive RESIGNED	Director	01 Jul 1992	31 Mar 1994		May 1950	18 Knockmore Park, Bangor, County Down, BT20 3SL, Northern Ireland
WRIGHTSON, Clive RESIGNED	Director	01 Jul 1992	27 Sep 1993		May 1950	St Minver, Church Close, Bagby Tairsk, Yorkshire, YO7 2PJ

REID, Wendy Sara Margaret ACTIVE
Role: Secretary
Appointed on: 11 Mar 1999
Address: The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ

BANNON, Fergus Joseph ACTIVE
Role: Director
Appointed on: 27 May 2021
Country of Residence: Northern Ireland
Date of birth: September 1982
Address: The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ

KELLY, Paul ACTIVE
Role: Director
Appointed on: 09 Sep 2016
Country of Residence: Northern Ireland
Date of birth: May 1980
Address: Dawson Wam Ltd, Belfast Road, Saintfield, Ballynahinch, BT24 7EP, Northern Ireland

KERR, Peter Malcolm ACTIVE
Role: Director
Appointed on: 27 May 2021
Country of Residence: Northern Ireland
Date of birth: August 1971
Address: The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ

MCCOLGAN, Gerard Patrick ACTIVE
Role: Director
Appointed on: 08 Apr 2019
Country of Residence: Northern Ireland
Date of birth: July 1981
Address: The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ

MCGALL, Dennis Edmund ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1947
Address: The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ

MCGALL, Jonathan Dennis ACTIVE
Role: Director
Appointed on: 25 Oct 2002
Country of Residence: Northern Ireland
Date of birth: June 1968
Address: The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ

MCGALL, Valerie ACTIVE
Role: Director
Appointed on: 25 Sep 1995
Country of Residence: Northern Ireland
Date of birth: February 1948
Address: The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ

MOATES, Rodney ACTIVE
Role: Director
Appointed on: 05 Nov 1999
Country of Residence: Northern Ireland
Date of birth: June 1966
Address: The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ

REID, Wendy Sara Margaret ACTIVE
Role: Director
Appointed on: 05 Nov 1999
Country of Residence: Northern Ireland
Date of birth: February 1971
Address: The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ

RUSSELL, Colin Desmond James ACTIVE
Role: Director
Appointed on: 09 Dec 1999
Country of Residence: Wales
Date of birth: May 1960
Address: The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ

MCGALL, Jonathan Dennis RESIGNED
Role: Secretary
Appointed on: 02 Dec 1997
Resigned on: 19 Jun 1998
Address: 146 Belfast Road, Saintfield, Co Down, BT24 7EP, Northern Ireland

MIGALL, Dennis Edmund RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1992
Address: Cherryvale, Lough Road Boardmills, Lisburn, Down, BT27 6TT

THOMPSON, Derek RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 01 Jul 1992
Address: 1 Harryville Park, Lisburn, County Antrim, BT27 5DS, Northern Ireland

THOMPSON, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Nov 1997
Address: 30 Creevytenant Road, Ballynahinch, County Down Northern Ireland, BT24 8UJ

BAKER, Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Jun 1998
Date of birth: May 1945
Address: Tadworth Village, Bangor, Down

BOULLIER, Nigel Philip RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 31 Dec 2021
Country of Residence: Northern Ireland
Date of birth: May 1954
Address: The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ

HASLETT, James Trevor RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 May 1999
Date of birth: June 1951
Address: The Pines 51 Comber Road, Killinchy, Newtownards, County Down, BT23 6PD

MCDOWELL, John Beresford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Country of Residence: Northern Ireland
Date of birth: January 1947
Address: 7 Villa Wood Road, Dromore, County Down, BT25 1LF

MCGALL, Jonathan Dennis RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 11 Mar 1999
Country of Residence: Northern Ireland
Date of birth: June 1968
Address: 146 Belfast Road, Saintfield, Co Down, BT24 7EP, Northern Ireland

MCGALL, Robert Leslie RESIGNED
Role: Director
Appointed on: 23 Oct 1992
Resigned on: 06 Jul 2007
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Birchwood Westoning Road, Greenfield, Bedfordshire, MK45 5BH

MCMULLAN, Allen Robert RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 31 May 2022
Country of Residence: Northern Ireland
Date of birth: December 1957
Address: The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ

NIGHTINGALE, Neil Alan RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 31 Mar 2001
Date of birth: July 1959
Address: 36 Clover Drive, Rushden, Northamptonshire, NN10 0TZ

ROBSON, Peter Graeme RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 29 Nov 2019
Country of Residence: Northern Ireland
Date of birth: September 1959
Address: The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ

WRIGHTSON, Clive RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 Mar 1994
Date of birth: May 1950
Address: 18 Knockmore Park, Bangor, County Down, BT20 3SL, Northern Ireland

WRIGHTSON, Clive RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 27 Sep 1993
Date of birth: May 1950
Address: St Minver, Church Close, Bagby Tairsk, Yorkshire, YO7 2PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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