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Companies/02431297

Bca Automotive Ltd

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 1989Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107592513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
TL
Timothy LampertCurrent director
Appointed 2025-03-27 · 1 yr · Accountant
+62 others
ML
Martin LetzaCurrent secretary
Appointed 2016-09-16 · 10 yrs
+92 others
NG
Nigel GlennCurrent director
Appointed 2015-08-25 · 11 yrs · Managing Director
+8 others
Show 28 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · 1 yr · Director
IF
Ian FarrellyResigned secretary
Resigned 2015-08-25 · 1 yr
AS
Andy SomervilleResigned director
Resigned 2015-08-25 · Chartered Accountant
TL
Timothy LampertResigned director
Resigned 2015-08-25 · 7 yrs · Director
RN
Rupert NicholsResigned secretary
Resigned 2014-10-01
DM
David MeirResigned director
Resigned 2014-10-01 · Director
DP
David PickeringResigned director
Resigned 2014-10-01 · Director
WS
William StobartResigned director
Resigned 2013-06-03 · 2 yrs · Company Director
DH
David HarrisResigned directorResigned secretary
Resigned 2013-06-03 · Accountant
TL
Timothy LampertResigned director
Resigned 2012-11-21 · 2 yrs · Accountant
AP
Avril Palmer BaunackResigned director
Resigned 2007-12-31 · 5 yrs · Chief Executive
JL
John LightResigned directorResigned secretary
Resigned 2007-11-27 · 5 yrs · Company Director
PA
Philippa ArmstrongResigned secretary
Resigned 2007-03-31 · 1 yr
RB
Russell BrownResigned director
Resigned 2006-03-01 · 2 yrs · Company Director
GG
Gilles GuinchardResigned director
Resigned 2003-10-29 · 2 yrs · Company Director
CA
Colin ArmstrongResigned secretary
Resigned 2001-08-01 · 5 yrs
PN
Philip NuttallResigned director
Resigned 1996-10-29 · 9 yrs · Company Director
BD
Bernard DucassResigned director
Resigned 1995-10-02 · 1 yr · Company Director
AM
Antony MairResigned secretary
Resigned 1994-04-30 · 2 yrs
JM
John MerryResigned director
Resigned 1993-08-27 · 14 yrs · Director
JT
Jean TranchardResigned director
Resigned 1991-10-11 · 1 yr · Controller
SO
Sverker OhrnResigned director
Resigned 1991-10-11 · 3 yrs · Managing Director
JG
Jean GaumetResigned director
Resigned 1991-10-11 · 1 yr · Company Director
RS
Rene SmitsResigned director
Resigned 1991-10-11 · Company Director
EH
Edward HardenResigned secretary
Resigned 1991-10-11 · 4 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active