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Companies/00325380

Bayford Oil Limited

Dormant Company · Warrington

ActiveUnited KingdomIncorporated 1937Private 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 · 0 ceased
Certas Energy Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 239342353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
EB
Eileen BrothertonCurrent director
Appointed 2023-03-30 · 3 yrs · Finance Director
+110 others
DL
Daniel LittleCurrent director
Appointed 2017-03-31 · 9 yrs · Finance Director
+97 others
Show 21 historical appointments
AR
Angus RossResigned secretary
Resigned 2016-06-30 · 1 yr
ST
Steven TaylorResigned director
Resigned 2016-03-31 · 8 yrs · Managing Director
EO
Edward O BrienResigned director
Resigned 2015-12-03 · 7 yrs · Director
IM
Ian MackieResigned secretary
Resigned 2012-10-01 · 3 yrs
IM
Ian MackieResigned director
Resigned 2012-10-01 · 3 yrs · Finance Director
JS
Jonathan StewartResigned secretaryResigned director
Resigned 2009-10-01 · 2 yrs
JS
Jonathan StewartResigned director
Resigned 2009-10-01 · 2 yrs · Finance Director
DM
Donal MurphyResigned director
Resigned 2009-10-01 · 6 yrs · Director
SC
Samuel ChambersResigned director
Resigned 2009-10-01 · Director
PH
Philip HallResigned directorResigned secretary
Resigned 2005-03-11 · 4 yrs · Financial Director
JS
James SpencerResigned director
Resigned 2004-05-01 · 5 yrs · Supply & Operations Director
ES
Elizabeth SlaterResigned director
Resigned 2000-02-01 · 9 yrs · Sales Director
CD
Christopher DeanResigned secretary
Resigned 1996-06-28 · 8 yrs · Company Director
JT
Jonathan TurnerResigned director
Resigned 1994-07-01 · 15 yrs · Managing Director
FT
Florence TurnerResigned director
Resigned 1992-03-21 · 3 yrs · Company Director
KW
Keith WatsonResigned secretary
Resigned 1992-03-21 · 4 yrs
MP
Martin PlattResigned director
Resigned 1992-03-21 · 7 yrs · Company Director
DT
David TurnerResigned director
Resigned 1992-03-21 · 16 yrs · Company Director
JT
John TurnerResigned director
Resigned 1992-03-21 · 17 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active