Bomag (Great Britain) Limited
- Company number
- 00906243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 1967
- Nature of business
- Wholesale of mining, construction and civil engineering machinery
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHWARZINGER, Anton | Director | - | 31 Oct 1991 |
| DRURY, Robert | Director | - | 21 Dec 2001 |
| CROSS, Arthur Robert | Director | 21 Dec 2001 | 15 Aug 2002 |
| WINOWIECKI, Ronald Lee | Director | 8 Feb 2002 | 24 Sep 2004 |
| O'LEARY, Patrick Joseph | Director | 21 Dec 2001 | 29 Dec 2004 |
| KEARNEY, Christopher James | Director | 19 Nov 2001 | 29 Dec 2004 |
| FERRIS, Alexander John | Director | - | 13 Jan 2006 |
| COTTON, David | Secretary | - | 30 Jun 2006 |
| VANCE, William Colin | Secretary | 3 Jul 2006 | 23 May 2014 |
| BATTY, Alan Rayner | Director | 3 May 2005 | 1 Apr 2022 |
| WILSHER, Andrew Reginald | Secretary | 23 May 2014 | 31 Jul 2022 |
| DAVIS, Jane Clare | Secretary | 1 Aug 2022 | 10 Dec 2024 |
| GILL, Chetan | Secretary | 10 Dec 2024 | |
| TRUCKEL, Stuart David | Director | 1 Apr 2022 | |
| FAYAT, Jean Claude | Director | 3 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fayat Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 |