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Companies/02618642

B & P Fabrications (Leicester) Limited

Other engineering activities

ActiveUnited KingdomIncorporated 1991Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-30 · No cessation recorded

Source record 209838126
Show 3 ceased records
JP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 203777171
PB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 208080516
KB
Mrs Karen ByrneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 208086434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
PW
Phillip WilsonCurrent director
Appointed 2018-07-02 · 8 yrs · Company Director
+1 other
PM
Paul MillerCurrent director
Appointed 2018-07-02 · 8 yrs · Company Director
+1 other
AH
Alison HealyCurrent director
Appointed 2018-07-02 · 8 yrs · Company Director
+1 other
DS
David SankeyCurrent director
Appointed 2018-04-30 · 8 yrs · Company Director
+1 other
CF
Christopher FenwickCurrent director
Appointed 2018-04-30 · 8 yrs · Company Director
+2 others
Show 7 historical appointments
SM
Sean MacfarlaneResigned director
Resigned 2018-04-30 · 1 yr · Company Director
TA
Timothy ArguileResigned director
Resigned 1997-03-21 · 2 yrs · Accountant
PB
Patrick ByrneResigned director
Resigned 1991-06-24 · 26 yrs · Engineer
JP
Joseph PercivalResigned directorResigned secretary
Resigned 1991-06-24 · 26 yrs · Engineer
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-06-07
CorpMbc Nominees LimitedResigned director
Resigned 1991-06-07

Board profile

People with appointments
5
Directors assessed
5
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active