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Companies/05900590

Bell Trucks (Holdings) Limited

Private Limited Company · Halifax

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
BS
Benjamin SowersbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-20 · No cessation recorded

Source record 232558496
DS
Mr Danny Steven SawrijIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-05-07 · No cessation recorded

Source record 239472579
Show 3 ceased records
Leo Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-22 · Ceased 2019-05-07

Source record 231350371
YB
Mrs Yvonne BellIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-22

Source record 236199751
CB
Mrs Carolyn BayneIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-22

Source record 236199766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
BS
Benjamin SowersbyCurrent director
Appointed 2017-10-02 · 9 yrs · Managing Director
+2 others
DS
Danny SawrijCurrent director
Appointed 2017-09-22 · 9 yrs · Director
+37 others
MP
Manjit PowarCurrent director
Appointed 2017-09-22 · 9 yrs · Director
+22 others
Show 10 historical appointments
GH
Gavin HewittResigned director
Resigned 2017-09-22 · Director
LD
Lee DavisonResigned director
Resigned 2017-09-22 · Director
YB
Yvonne BellResigned directorResigned secretary
Resigned 2011-07-06 · 6 yrs · General Manager
JB
James BellResigned director
Resigned 2009-09-15 · 1 yr · Non-Executive Director
JB
James BellResigned director
Resigned 2006-12-08 · Non-Executive Director
TS
Trevor SimmonsResigned director
Resigned 2006-12-08 · 10 yrs · Director
CB
Carolyn BayneResigned director
Resigned 2006-12-08 · 10 yrs · Company Director
CorpWard Hadaway Company Secretarial Services LimitedResigned secretary
Resigned 2006-08-09
CorpWard Hadaway Incorporations LimitedResigned director
Resigned 2006-08-09

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active