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Companies/04866575

B-Tech Engineering Limited

Machining · Bracknell

ActiveUnited KingdomIncorporated 2003Private 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 · 7 ceased
B & M Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-08-17 · No cessation recorded

Source record 219286780
Show 7 ceased records
KT
Mrs Kathryn TurnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-16 · Ceased 2023-08-17

Source record 224937861
MT
Mr Marc TurnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-16 · Ceased 2023-08-17

Source record 216989958
BT
Mr Brian Eric TurnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-17 · Ceased 2023-08-17

Source record 212998203
JT
Mrs Jennifer Louise TurnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-17 · Ceased 2023-08-17

Source record 216704696
BT
Mr Brian Eric TurnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-17

Source record 223450047
JT
Mrs Jennifer Louise TurnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-17

Source record 223450050
MT
Mr Marc TurnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-17

Source record 223450046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MT
Marc TurnerCurrent director
Appointed 2013-07-02 · 13 yrs · Manufacturing Director
+2 others
BT
Brian TurnerCurrent director
Appointed 2006-04-05 · 20 yrs · Engineer
+7 others
JT
Jennifer TurnerCurrent secretary
Appointed 2003-08-14 · 23 yrs
+4 others
Show 2 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-08-14
MT
Marc TurnerResigned director
Resigned 2003-08-14 · 2 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active