B.c.b. International Limited
Other manufacturing n.e.c. · Derby
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPw Defence LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-17 · No cessation recorded
Source record 116365061Show 1 ceased record
AH
Mr Andrew Rhys HowellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-01-17
Source record 110957445People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalOL
Oliver John LancettCurrent director
Appointed 2026-08-13
MS+14 others
Mark Uzane SchneidermanCurrent director
Appointed 2025-07-31 · 1 yr · Partner & General Counsel Of Albion Rive
Show 12 historical appointments
EH
Emily HowellResigned director
Resigned 2014-04-01 · Director
AH
Andrew HowellResigned secretary
Resigned 2009-12-09 · 15 yrs
KT
Resigned 2006-10-05 · 2 yrs · Chartered Accountant
JH
Resigned 2004-12-23 · 20 yrs · Director
RT
Richard TinklerResigned director
Resigned 1995-01-10 · 10 yrs · Company Director
TW
Timothy WarwickResigned director
Resigned 1994-08-09 · Chartered Secretary
HF
Resigned 1992-12-31 · 7 yrs · Company Director
AH
Andrew HowellResigned director
Resigned 1992-12-31 · 33 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active