# British Agricultural Services Limited

## Details

- **Company number:** [00416787](https://find-and-update.company-information.service.gov.uk/company/00416787)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 1946
- **Registered office:** SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITELAW, James Stuart | director | 18 Feb 2019 | 4 Sep 2023 |
| CHARLETON, Brian | director | 4 Sep 2023 | 30 Jun 2026 |
| WHITELAW, James Stuart | director | 8 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanson Overseas Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

British Agricultural Services Limited → [Hanson Overseas Holdings Limited](/company/03239951) → [Hanson Holdings (1) Limited](/company/02362210) → [Houserate Limited](/company/03095557) → [Hanson Limited](/company/04626078) → [Lehigh UK Limited](/company/04113976)




## Directors' other companies

- [WHITELAW, James Stuart](/person/5560110) - director at [Cambridgeshire Aggregates Limited](/company/11655049)
- [WHITELAW, James Stuart](/person/5560110) - director at [Humber Sand And Gravel Limited](/company/02839836)
- [WHITELAW, James Stuart](/person/5560110) - director at [Mick George Earthworks Limited](/company/09618109)
- [WHITELAW, James Stuart](/person/5560110) - director at [Institute Of Quarrying(the)](/company/00606601)
- [WHITELAW, James Stuart](/person/5560110) - director at [North Tyne Roadstone Limited](/company/00883021)
- [WHITELAW, James Stuart](/person/5560110) - director at [Frimstone Limited](/company/01232146)
- [WHITELAW, James Stuart](/person/5560110) - director at [Hanson Quarry Products Europe Limited](/company/00300002)
- [WHITELAW, James Stuart](/person/5560110) - director at [Bristol & Avon Transport & Recycling Ltd](/company/02830141)
- [WHITELAW, James Stuart](/person/5560110) - director at [Bristol & Avon Stone Supplies Limited](/company/12415765)
- [WHITELAW, James Stuart](/person/5560110) - director at [Drbs East Limited](/company/04325783)



## Registered address

266 companies are registered at this address - likely a registration agent.