BAM GROUP (UK) LIMITED
BAM GROUP (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01391035, and its current status with Companies House is active. The company was incorporated on 26 September 1978 and lists its registered address as Farnborough, United Kingdom. 2 shareholders are on record for BAM GROUP (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
2
Two shareholders are currently on record for BAM GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KONINKLIJKE BAM GROEP NV, holding 100% — a majority holding — followed by MATERIEL MAATSCHAPPIJ NEDERHORST BV at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KONINKLIJKE BAM GROEP NV | 100% | Companies House | |
| MATERIEL MAATSCHAPPIJ NEDERHORST BV | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for BAM GROUP (UK) LIMITED are current appointments, filed with Companies House. Jonathan Wilkinson (appointed 2022-10-04) and Abigail Black (appointed 2025-09-01) both serve as Director; Michelle Davey (appointed 2014-11-19) serves as Company Secretary. The remaining 2 records shown (Ruth Dunphy and Henri De Pater) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BAM GROUP (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BAM GROUP (UK) LIMITED sits 1 level below its ultimate parent, Koninklijke BAM Groep N.V., registered in Netherlands. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Koninklijke BAM Groep N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BAM GROUP (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Koninklijke BAM Groep N.V.
Netherlands
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Frequently Asked Questions
Who owns BAM GROUP (UK) LIMITED?
Two shareholders are currently on record for BAM GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KONINKLIJKE BAM GROEP NV, holding 100% — a majority holding — followed by MATERIEL MAATSCHAPPIJ NEDERHORST BV at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BAM GROUP (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BAM GROUP (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BAM GROUP (UK) LIMITED have on record?
2 shareholders are shown on record for BAM GROUP (UK) LIMITED.
What is BAM GROUP (UK) LIMITED's company registration number?
BAM GROUP (UK) LIMITED's registration number is 01391035, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BAM GROUP (UK) LIMITED still an active company?
BAM GROUP (UK) LIMITED's status on Companies House is listed as active.
When was BAM GROUP (UK) LIMITED incorporated?
BAM GROUP (UK) LIMITED was incorporated on 26 September 1978, according to Companies House.
What is BAM GROUP (UK) LIMITED's registered address?
The registered address on file for BAM GROUP (UK) LIMITED is Farnborough, United Kingdom.
What legal structure is BAM GROUP (UK) LIMITED registered as?
BAM GROUP (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BAM GROUP (UK) LIMITED?
Three of the 5 officer records shown for BAM GROUP (UK) LIMITED are current appointments, filed with Companies House. Jonathan Wilkinson (appointed 2022-10-04) and Abigail Black (appointed 2025-09-01) both serve as Director; Michelle Davey (appointed 2014-11-19) serves as Company Secretary. The remaining 2 records shown (Ruth Dunphy and Henri De Pater) are former appointments that have since been resigned. Management authority at BAM GROUP (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BAM GROUP (UK) LIMITED have a parent company or subsidiaries?
BAM GROUP (UK) LIMITED sits 1 level below its ultimate parent, Koninklijke BAM Groep N.V., registered in Netherlands. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BAM GROUP (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAM GROUP (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BAM GROUP (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BAM GROUP (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.