Bristol & Avon Transport & Recycling LTD

Company 02830141 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

1.5y median 2.2y

average tenure

2.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 9Utilities 8Manufacturing 5Business services 4Finance 4Other services 3Professional services 3Property 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

A1 Services (Manchester) Limited 3 shared directors
Hanson Quarry Products Europe Limited 2 shared directors
Mick George Limited 2 shared directors
Terrain Plant (Holdings) Limited 2 shared directors
Manchester Waste Recycling Limited 2 shared directors
Charterneed Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02830141
Status	Active
Type	Private Limited Company
Incorporated	24/06/1993
Address	SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (4)

Terrain Plant (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Kevin Patrick Berkely ceased 2018 Irish
ownership of shares 75-100%
Terrain Plant (Holdings) Limited ceased 2020
ownership of shares 75-100%
Bristol & Avon Group Limited ceased 2020
ownership of shares 75-100%

Officers (13)

Richard Charles Edward Wilcock Director · appointed 2026
Wendy Fiona Rogers Secretary · appointed 2024
James Stuart Whitelaw Director · appointed 2024
Simon Lloyd Willis Director · appointed 2024

Show 9 former officers

Aidan Joseph Berkely Director · appointed 2021 · resigned 2024
Clare Margaret Berkely Director · appointed 2021 · resigned 2024
Damian Evans Secretary · appointed 2019 · resigned 2024
Kevin Patrick Berkely Director · appointed 1997 · resigned 2024
Liam Kirwan Secretary · appointed 1994 · resigned 2019
S B M C Company Secretaries Limited Corporate-secretary · appointed 1994 · resigned 1994
James Joseph Berkley Director · appointed 1994 · resigned 2003
Kathleen Kirwan Nominee-secretary · appointed 1993 · resigned 1994
Liam Peter Kirwan Nominee-director · appointed 1993 · resigned 1994

Directors and officers on the Companies House record, current and former.

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