Bcomp 527 Limited
Private Limited Company · Lichfield
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-25 · No cessation recorded
Source record 235634827Show 1 ceased record
GW
Mr Guy David WarnerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-01-23 · Ceased 2019-10-25
Source record 226564949People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalIA
Ian Mark AdderleyCurrent secretary
Appointed 2026-05-18
Show 11 historical appointments
SP
Simon Richard PlunkettResigned secretary
Resigned 2026-03-23
AS
Andrew David SeddonResigned secretary
Resigned 2026-01-26
HW
Helen WisemanResigned director
Resigned 2020-01-10 · 3 yrs · Director
HR
Heather RichardsonResigned director
Resigned 2020-01-10 · 5 yrs · Director
PD
Peter DuboisResigned director
Resigned 2019-11-25 · Director
EP
Edward ParkerResigned director
Resigned 2019-11-25 · Director
EP
Edward ParkerResigned secretary
Resigned 2019-11-25 · 6 yrs
AJ
Anita JenkinsResigned secretary
Resigned 2018-01-23 · 1 yr
MW
Melanie WarnerResigned director
Resigned 2018-01-23 · 1 yr · Director
GW
Guy WarnerResigned director
Resigned 2018-01-23 · 1 yr · Director
MW
Michael WarnerResigned director
Resigned 2018-01-23 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active