# Bomag (Great Britain) Limited

## Details

- **Company number:** [00906243](https://find-and-update.company-information.service.gov.uk/company/00906243)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 1967
- **Registered office:** SHELDON WAY, LARKFIELD, KENT, ME20 6SE
- **Nature of business:** [46630](/sic/46630) Wholesale of mining, construction and civil engineering machinery



## 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 |  |