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Companies/00072396

Budenberg Gauge Company Limited

Manufacture of other special-purpose machinery n.e.c. · Altrincham

Voluntary arrangementUnited KingdomIncorporated 1902Private 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 · 0 ceased
JW
Mr. John WhiteIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111060688
Budenberg 4b Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111061396

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
JW
John WhiteCurrent director
Appointed 2013-04-01 · 13 yrs · Company Director
+7 others
AK
Anthony KaniaCurrent director
Appointed 2013-03-20 · 13 yrs · Company Director
+3 others
Show 36 historical appointments
PH
Paul HollandResigned director
Resigned 2013-03-20 · 1 yr · Company Director
GW
Gaelle WhiteResigned director
Resigned 2012-11-20 · 2 yrs · Company Director
LT
Lee TomlinsonResigned secretaryResigned director
Resigned 2012-05-01 · 1 yr
PW
Patricia WintersResigned director
Resigned 2011-04-27 · 1 yr · Director
GM
Gillian MacraeResigned secretaryResigned director
Resigned 2011-04-27 · 1 yr
TB
Terence BattResigned director
Resigned 2011-04-27 · Director
NC
Nigel ChantResigned director
Resigned 2011-04-27 · Director
BB
Bernard BasonResigned director
Resigned 2009-03-20 · 13 yrs · Director
AJ
Alan JenningsResigned director
Resigned 2009-03-20 · 5 yrs · Director & General Manager
JW
John WhiteResigned director
Resigned 2009-03-20 · 2 yrs · Engineer
IP
Ian PatersonResigned director
Resigned 2002-12-17 · 7 yrs · Accountant
AB
Andrew BroughResigned director
Resigned 2001-08-29 · 1 yr · Managing Director
SS
Stephen StokesResigned directorResigned secretary
Resigned 2001-08-02 · 9 yrs · Company Director
GR
Graham RoseResigned directorResigned secretary
Resigned 1997-05-06 · 4 yrs · Accountant
GS
Geoffrey SparkesResigned director
Resigned 1996-10-21 · 4 yrs · General Manager
PW
Paul WintersResigned director
Resigned 1996-10-02 · 15 yrs · Director And Consultant
MS
Martyn ShinerResigned secretary
Resigned 1996-10-02
AM
Andrew MossResigned director
Resigned 1995-09-01 · Finance Director
TD
Thomas DoyleResigned director
Resigned 1995-07-10 · 3 yrs · Managing Director
GP
Graham ParsonsResigned secretary
Resigned 1994-02-01 · 2 yrs
TB
Terence BusbyResigned director
Resigned 1993-11-02 · 1 yr · Financial And Systems Director
JC
John CurranResigned director
Resigned 1993-10-04 · 1 yr · Acquisition Manager
CorpHenley Investment Management LimitedResigned director
Resigned 1992-12-10 · 3 yrs
CorpHockley Court Investment Management LimitedResigned director
Resigned 1992-12-10 · 3 yrs
DB
David BoyleResigned director
Resigned 1992-11-12 · Purchasing Director
JM
John MachinResigned director
Resigned 1992-07-16 · 1 yr · Manufacturing Director
JL
John LongResigned directorResigned secretary
Resigned 1992-07-16 · 1 yr · Finance Director
IS
Ian StaplesResigned director
Resigned 1992-04-26 · Chief Executive
TT
Trevor TuckleyResigned director
Resigned 1992-04-26 · 1 yr · Managing Director
RM
Richard MontanaroResigned director
Resigned 1992-04-26 · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active