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Companies/00364012

Bogle And Timms Limited

Private Limited Company · Wigston

ActiveUnited KingdomIncorporated 1940Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cromwell Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-20 · No cessation recorded

Source record 118441306
Show 1 ceased record
Norwell Engineering LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-19 · Ceased 2021-09-20

Source record 106374573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
JS
Jason StewardCurrent director
Appointed 2021-12-31 · 4 yrs · Business Executive
+11 others
NJ
Neil JowseyCurrent director
Appointed 2018-09-07 · 8 yrs · Business Executive
+30 others
Show 19 historical appointments
JC
Justin ClarkeResigned director
Resigned 2020-07-03 · 1 yr · General Counsel
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2019-04-15 · 6 yrs
RB
Ronald BaarslagResigned director
Resigned 2017-10-16 · Business Executive
HD
Horace Draa IiiResigned secretary
Resigned 2017-08-01 · 1 yr
HD
Horace Draa IiiResigned director
Resigned 2017-08-01 · 2 yrs · Business Executive
PS
Paul StanukinasResigned secretary
Resigned 2016-12-31
PS
Paul StanukinasResigned director
Resigned 2016-03-01 · 1 yr · Director
DR
David Rawlinson IiResigned director
Resigned 2016-03-01 · Director
MG
Michael GregoryResigned director
Resigned 2006-02-28 · 9 yrs · Director
MK
Michael KerinsResigned director
Resigned 2006-02-28 · 11 yrs · Director
BN
Brian NeesonResigned director
Resigned 2004-04-07 · 1 yr · Company Director
PC
Peter CurtisResigned director
Resigned 2004-04-07 · 6 yrs · Group Director
TL
Timothy LadbrookeResigned secretary
Resigned 2004-04-07 · 12 yrs · Director
GD
Greg DeakinResigned director
Resigned 2002-04-30 · 1 yr · Company Director
SC
Stuart CarmichaelResigned secretary
Resigned 2002-04-30 · 1 yr · Accountant
JW
John WhoneResigned secretary
Resigned 1997-10-01 · 4 yrs
DW
Derek WelsbyResigned secretary
Resigned 1991-11-20 · 5 yrs
MB
Malcolm BlackwellResigned director
Resigned 1991-11-20 · 10 yrs · Engineer
JP
John PoynorResigned director
Resigned 1991-11-20 · 10 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active