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Companies/08296571

Lec5 Rail Personnel Limited

Private Limited Company · Billingham

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
Bmsl Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-15 · No cessation recorded

Source record 116235814
Show 2 ceased records
BG
Mr Bernard Kenneth GoodchildIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-09 · Ceased 2016-08-09

Source record 105742778
Beaver Management Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-09 · Ceased 2024-05-15

Source record 117597449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
IC
Ian Cole WilkinsCurrent director
Appointed 2023-03-08 · 3 yrs · Director
+22 others
AS
Anthony ShipleyCurrent director
Appointed 2017-11-10 · 8 yrs · Managing Director
+13 others
Show 7 historical appointments
LG
Liza GrattonResigned director
Resigned 2023-03-08 · 2 yrs · Director
MS
Mark ScottResigned director
Resigned 2016-05-19 · Director
PL
Paul LarkinResigned director
Resigned 2016-05-19 · 4 yrs · Director
SW
Spencer WoolrichResigned director
Resigned 2012-11-16 · 4 yrs · Director
SS
Susan ScottResigned director
Resigned 2012-11-16 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active