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Companies/04294425

BV Environmental Limited

Activities of head offices · Ivybridge

ActiveUnited KingdomIncorporated 2001Private 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 132299690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
NC
Nafaz ChoudhuryCurrent secretaryCurrent director
Appointed 2025-02-21 · 1 yr
+5 others
TM
Tracey MortimerCurrent director
Appointed 2024-12-31 · 1 yr · Director
+5 others
Show 20 historical appointments
TG
Tarik GorgunResigned director
Resigned 2022-03-31 · 2 yrs · Company Director
MO
Matthew OwenResigned secretary
Resigned 2020-09-30 · 4 yrs
MO
Matthew OwenResigned director
Resigned 2020-09-30 · 4 yrs · Accountant
MI
Mark IngramResigned secretary
Resigned 2018-09-24 · 2 yrs
LF
Lutz FrickeResigned director
Resigned 2017-05-31 · 5 yrs · Business Executive
AG
Arthur GreggResigned director
Resigned 2016-07-02 · 4 yrs · Director
DS
David SmithResigned director
Resigned 2016-07-02 · 5 yrs · Director
BK
Burkhardt KollerResigned director
Resigned 2016-07-02 · Director
JS
Johannes SuttmeyerResigned director
Resigned 2016-07-02 · 3 yrs · Director
MO
Matthew OwenResigned secretary
Resigned 2016-07-01 · 2 yrs
RO
Ryan O ConnellResigned director
Resigned 2009-08-06 · 6 yrs · Director
JW
Joanne WillsResigned secretary
Resigned 2008-07-10 · 7 yrs
KT
Kerry TraylorResigned secretary
Resigned 2001-09-26
JW
Joanne WillsResigned director
Resigned 2001-09-26 · 14 yrs · Director
JF
Jane FussellResigned directorResigned secretary
Resigned 2001-09-26 · 14 yrs · Director
GW
Graham WilkinsResigned director
Resigned 2001-09-26 · Chartered Accountant
RO
Richard O ConnellResigned director
Resigned 2001-09-26 · 14 yrs · Director
PO
Patrick O ConnellResigned director
Resigned 2001-09-26 · 14 yrs · Director
JO
John O ConnellResigned director
Resigned 2001-09-26 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active