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Companies/05420025

Bandwood Limited

Activities of head offices · Hull

ActiveUnited KingdomIncorporated 2005Private 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
Atlantic Aquisition Holdings Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 204745611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
AF
Adam FoyCurrent director
Appointed 2025-04-10 · 1 yr · Director
+14 others
JS
Jason SpeedyCurrent director
Appointed 2024-06-28 · 2 yrs · Director
+12 others
SH
Steven HairsineCurrent director
Appointed 2024-06-28 · 2 yrs · Director
+14 others
SH
Steven HairsineCurrent secretary
Appointed 2015-01-06 · 11 yrs
+6 others
Show 14 historical appointments
PF
Pierre FrancoisResigned director
Resigned 2015-01-06 · 9 yrs · Director
SH
Steven HairsineResigned director
Resigned 2014-12-15 · Director
SE
Shaun EdwardsResigned director
Resigned 2014-12-15 · 9 yrs · Director
LW
Leigh WilcoxResigned secretary
Resigned 2012-09-07 · 2 yrs
AB
Andrew BriggsResigned secretary
Resigned 2007-05-01 · 5 yrs
KW
Kevin WillsResigned secretary
Resigned 2005-06-30 · 1 yr · Company Secretary
RC
Richard ConnellResigned director
Resigned 2005-05-05 · 8 yrs · Company Director
GL
George LethamResigned director
Resigned 2005-05-05 · 9 yrs · Company Director
TH
Trevor HarveyResigned director
Resigned 2005-05-05 · 9 yrs · Company Director
MD
Mark De VeneciaResigned director
Resigned 2005-04-28 · 1 yr · Investment Banker
SC
Stephen CoatsResigned director
Resigned 2005-04-28 · 1 yr · Investment Banker
Resigned 2005-04-11
DP
David PudgeResigned director
Resigned 2005-04-11
AL
Adrian LevyResigned director
Resigned 2005-04-11 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active