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Companies/00553075

Biddle Limited

Dormant Company · Walsall

ActiveUnited KingdomIncorporated 1955Private 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
Biddle Air Systems LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-28 · No cessation recorded

Source record 113145601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
NP
Neil PraggCurrent director
Appointed 2024-01-10 · 2 yrs · Group Finance Director
+27 others
JJ
Joanne JohnsonCurrent director
Appointed 2017-08-29 · 9 yrs · Finance Director
+8 others
AK
Aidan KilleenCurrent director
Appointed 2012-05-01 · 14 yrs · Group Chief Executive
+24 others
Show 24 historical appointments
JM
Jonathan MooreResigned secretary
Resigned 2023-03-29
JM
Jonathan MooreResigned director
Resigned 2022-02-28 · 1 yr · Group Finance Director
AS
Andrew SmithResigned secretary
Resigned 2021-12-06 · 1 yr
ND
Neil DaviesResigned secretary
Resigned 2021-10-04
ND
Neil DaviesResigned director
Resigned 2021-10-04 · Group Financial Director
AS
Andrew SmithResigned secretary
Resigned 2021-09-07
PH
Paul HumphriesResigned director
Resigned 2016-12-16 · Managing Director
KC
Kevin ChallengerResigned director
Resigned 2016-12-16 · 2 yrs · Operations Director
PH
Paul HumphriesResigned director
Resigned 2016-12-16 · 2 yrs · Managing Director
RP
Roger PurchaseResigned director
Resigned 2016-11-16 · UK Finance Director
DD
Daryn Dobson BaileyResigned director
Resigned 2016-01-01 · Finance Director
SF
Stuart FyfeResigned secretary
Resigned 2015-02-10 · 6 yrs
SF
Stuart FyfeResigned director
Resigned 2015-02-02 · 6 yrs · Finance Director
MF
Michael FrancisResigned director
Resigned 2010-02-01 · 3 yrs · Managing Director
SR
Steven ReesResigned director
Resigned 2008-03-01 · 5 yrs · Managing Director
MC
Martin CookResigned director
Resigned 2007-10-15 · 8 yrs · Financial Director
DJ
David JonesResigned directorResigned secretary
Resigned 2001-10-15 · 13 yrs · Financial Director
DM
Douglas MorrisonResigned director
Resigned 2001-10-15 · 10 yrs · Group Chief Executive
DC
David CarverResigned director
Resigned 2001-10-15 · 21 yrs · Chairman
PW
Philip WaldronResigned director
Resigned 1993-10-01 · 13 yrs · Director
NA
Nicholas AnsteadResigned directorResigned secretary
Resigned 1992-04-07 · 15 yrs · Finance Director
PK
Peter KwakResigned director
Resigned 1992-04-07 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active