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Companies/04011841

A.j. Bayliss Petroleum Engineers Ltd

Other business support service activities n.e.c. · Harrogate

ActiveUnited KingdomIncorporated 2000Private 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 107043666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
AB
Anne Helen BlakeyCurrent secretary
Appointed 2026-01-05
AM
Andrew Francis MowatCurrent director
Appointed 2026-01-05
+30 others
JC
Jason Christopher ClayCurrent director
Appointed 2026-01-05
+37 others
AB
Andrew BoyleCurrent director
Appointed 2022-01-04 · 4 yrs · Director
+53 others
HP
Henrik PedersenCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+52 others
AC
Andrew ClarkeCurrent director
Appointed 2011-07-06 · 15 yrs · Director
+6 others
Show 14 historical appointments
MD
Michael DunnResigned director
Resigned 2018-11-19 · 2 yrs · Director
RC
Robert ContrerasResigned director
Resigned 2018-09-03 · 5 yrs · Director
JC
James CollierResigned director
Resigned 2017-06-28 · Director
IO
Ian OsborneResigned director
Resigned 2017-06-28 · Director
MC
Mark CalvertResigned secretary
Resigned 2012-03-01 · 6 yrs
GG
Geoff GibsonResigned director
Resigned 2011-07-06 · Director
GG
Geoffrey GibsonResigned secretary
Resigned 2011-07-06
EC
Eric ClarkeResigned director
Resigned 2011-07-06 · 7 yrs · Fuel Engineer
MC
Mark CalvertResigned director
Resigned 2011-07-06 · 6 yrs · Director
SB
Simon BaylissResigned director
Resigned 2000-08-17 · 16 yrs · Company Director
AB
Andrew BaylissResigned directorResigned secretary
Resigned 2000-08-17 · 16 yrs · Company Director
Resigned 2000-06-09
Resigned 2000-06-09

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active