Bmss Limited
Company profile
DissolvedUnited Kingdom
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 2022-09-06 · No cessation recorded
Source record 130374487Show 1 ceased record
Travis Perkins PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-09-06
Source record 129608303People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalCorpTp Directors LtdCurrent director
Appointed 2014-09-19 · 12 yrs
Show 21 historical appointments
DG
Deborah GrimasonResigned director
Resigned 2017-07-18 · Company Secretary
AB
Anthony BuffinResigned director
Resigned 2013-04-08 · 4 yrs · Company Director
GC
Geoffrey CooperResigned director
Resigned 2005-03-14 · 8 yrs · Chief Executive
FM
Francis MckayResigned director
Resigned 2001-10-31 · 3 yrs · Chief Executive
JC
John CarterResigned director
Resigned 2001-10-31 · 15 yrs · Director
AP
Andrew PikeResigned secretary
Resigned 1999-08-09 · 15 yrs · Company Director
ET
Ernest TravisResigned director
Resigned 1996-10-01 · 5 yrs · Builders Merchant
MH
Resigned 1996-04-26 · 3 yrs
TB
Terence BestResigned director
Resigned 1996-01-11 · Group Finance Director
EA
Edward AdamsResigned director
Resigned 1996-01-11 · Chartered Accountant
AH
Allen HallidayResigned director
Resigned 1996-01-11 · Manager
PH
Paul Hampden SmithResigned director
Resigned 1996-01-11 · 17 yrs · Chartered Accountant
JJ
John JonesResigned director
Resigned 1993-06-28 · 2 yrs · Chartered Engineer
PN
Philip Naylor LeylandResigned director
Resigned 1991-07-10 · 4 yrs · Company Director
SH
Stephen HastingsResigned director
Resigned 1991-07-10 · 4 yrs · Non Executive Chairman
CS
Christopher SporborgResigned director
Resigned 1991-07-10 · 4 yrs · Non-Executive Director
JF
John ForsterResigned director
Resigned 1991-07-10 · 4 yrs · Chartered Accountant/Managing Director
GN
Geoffrey NelsonResigned director
Resigned 1991-07-10 · 4 yrs · Operations Director
MH
Michael HornerResigned secretary
Resigned 1991-07-10 · 4 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active