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Companies/04080803

Bpe Specialised Drillings Limited

Private Limited Company · Maidstone

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 · 1 ceased
Ferns Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-15 · No cessation recorded

Source record 156914451
Show 1 ceased record
Forefront Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-01-15

Source record 155108662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
IF
Ian FernCurrent director
Appointed 2018-02-02 · 8 yrs · Director
+29 others
Show 15 historical appointments
DH
David HamblinResigned director
Resigned 2018-02-02 · 7 yrs · Director
PS
Paul ScottResigned director
Resigned 2016-03-16 · 1 yr · Director
CK
Christopher KachellekResigned director
Resigned 2014-08-08 · 1 yr · Director Of Operations
KJ
Kay JarvisResigned director
Resigned 2014-08-08 · 1 yr · Hr & Training Manager
RK
Ramnik KapurResigned director
Resigned 2014-08-08 · 2 yrs · Finance Director
KQ
Kevin QuilterResigned director
Resigned 2014-08-08 · 1 yr · Director For Reinstatement / Recycling
CorpRenew Nominees LimitedResigned secretary
Resigned 2014-08-01 · 3 yrs
BM
Brian MayResigned director
Resigned 2014-08-01 · 2 yrs · Civil Engineer
GM
Graham MccallResigned director
Resigned 2012-10-24 · 1 yr · Chartered Accountant
JA
John AndrewsResigned secretary
Resigned 2005-10-01 · 4 yrs · Financial Controller
PC
Peter ClareResigned director
Resigned 2001-04-06 · 8 yrs · Manager
CorpJpcors LimitedResigned secretary
Resigned 2000-09-29
CorpJpcord LimitedResigned director
Resigned 2000-09-29
BB
Bradley BeardResigned director
Resigned 2000-09-29 · 17 yrs · Company Director
AB
Alexandra BeardResigned secretary
Resigned 2000-09-29 · 5 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active