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Companies/01341846

Bca Fleet Solutions 2 Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-01 · No cessation recorded

Source record 138259614
Show 1 ceased record
Walon LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-01

Source record 141066761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JM
James MullinsCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+10 others
NS
Nikheel ShahCurrent director
Appointed 2021-10-01 · 5 yrs · Accountant
+22 others
ML
Martin LetzaCurrent secretary
Appointed 2016-09-16 · 10 yrs
+92 others
Show 15 historical appointments
DS
David SeabridgeResigned director
Resigned 2018-02-01 · Director
DS
David SeabridgeResigned director
Resigned 2018-02-01 · 3 yrs · Director
TB
Tony BoothResigned director
Resigned 2016-10-31 · 1 yr · Director
IF
Ian FarrellyResigned secretary
Resigned 2016-03-31
MP
Michael PilkingtonResigned director
Resigned 2016-02-04 · Chief Operating Officer
TL
Timothy LampertResigned director
Resigned 2016-02-04 · 7 yrs · Director
SC
Stephen CullenResigned director
Resigned 2015-05-01 · Company Director
DP
Duncan PrestonResigned director
Resigned 1999-11-01 · 16 yrs · Vehicle Bodyshop
SL
Stephen LoatsResigned director
Resigned 1999-11-01 · 15 yrs · Vehicle Bodyshop
MH
Michael HartResigned secretary
Resigned 1998-06-16 · 17 yrs
JL
John LovettResigned director
Resigned 1995-04-03 · 12 yrs · Director
JM
John MillerResigned directorResigned secretary
Resigned 1992-05-29 · 6 yrs · Director
JC
John CastleResigned director
Resigned 1992-05-29 · 2 yrs · Director
MM
Michael McguirkResigned director
Resigned 1992-05-29 · 23 yrs · Company Chairman

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active