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Companies/09948055

Batson Bidco Limited

Activities of head offices · Tewkesbury

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-07 · Ceased 2025-01-13

Source record 108663658
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-07

Source record 110813384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
JB
Jacqueline BoastCurrent director
Appointed 2025-09-22 · 1 yr · Ceo
+25 others
MC
Marc CastellucciCurrent director
Appointed 2020-04-07 · 6 yrs · Director
+30 others
Show 13 historical appointments
PH
Paul HavenhandResigned director
Resigned 2022-02-01 · 4 yrs · Director
KS
Kiersten StephensResigned director
Resigned 2020-04-07 · 3 yrs · Director
GM
Geoffrey MckernanResigned director
Resigned 2020-04-07 · 3 yrs · Director
JT
James TwiningResigned director
Resigned 2017-09-04 · 4 yrs · Chief Executive
AS
Andrew StevensResigned director
Resigned 2016-08-01 · 3 yrs · Chief Finance Officer
IO
Ian OwenResigned director
Resigned 2016-07-01 · Chairman
SW
Steven WynneResigned director
Resigned 2016-05-31 · 3 yrs · Insurance Broker
DZ
Dorian ZankerResigned director
Resigned 2016-05-31 · 3 yrs · Director
BM
Brian MaynardResigned director
Resigned 2016-05-31 · Director
BM
Brian MaynardResigned secretary
Resigned 2016-03-31
GD
Giles DerryResigned director
Resigned 2016-03-31 · Company Director
OB
Oliver BevanResigned director
Resigned 2016-03-31 · Company Director
MM
Martin McnairResigned director
Resigned 2016-01-12 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active