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Companies/01213981

Bph Equipment Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1975Private 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
Birse Group 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 106143147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
TP
Tracey PriceCurrent director
Appointed 2016-02-02 · 10 yrs · Director
+1 other
PO
Philip OrmerodCurrent director
Appointed 2016-02-02 · 10 yrs · Managing Director
+1 other
CorpBnoms LimitedCurrent secretary
Appointed 2015-10-01 · 11 yrs
+100 others
Show 27 historical appointments
MB
Mark BullockResigned director
Resigned 2021-02-10 · 2 yrs · Managing Director
DB
Dean BanksResigned director
Resigned 2019-12-09 · 1 yr · Director
IR
Ian RylattResigned director
Resigned 2016-02-02 · 3 yrs · Engineer
SC
Stuart CurlResigned director
Resigned 2014-12-05 · 1 yr · Director
CP
Charles PollardResigned director
Resigned 2014-10-22 · Director
MC
Mark CutlerResigned director
Resigned 2014-03-11 · Director
BD
Beverley DewResigned director
Resigned 2013-08-30 · 1 yr · Director
DD
David DonaldsonResigned director
Resigned 2013-05-21 · 1 yr · Director
MP
Michael PeaslandResigned director
Resigned 2013-05-21 · Director
GM
Gregory MutchResigned secretary
Resigned 2013-04-05 · 2 yrs
SW
Stephen WaiteResigned director
Resigned 2013-04-05 · Director
SS
Stephen SempleResigned director
Resigned 2013-03-07 · 2 yrs · Company Director
WA
William AtchisonResigned director
Resigned 2013-03-07 · 1 yr · Company Director
RW
Robert WalkerResigned director
Resigned 2013-03-07 · Company Director
AS
Alan ScottResigned director
Resigned 2013-03-07 · Company Director
MF
Mark FarrahResigned director
Resigned 2013-03-07 · 2 yrs · Company Director
DA
Dawn AtkinResigned secretaryResigned director
Resigned 2004-10-01 · 8 yrs
AH
Alexander HodgsonResigned director
Resigned 2004-05-01 · 2 yrs · Marketing
PW
Peter WatsonResigned director
Resigned 1999-07-23 · 7 yrs · Director
MB
Martin BuddenResigned director
Resigned 1995-04-13 · 12 yrs · Director
AC
Andrew ChurchResigned secretary
Resigned 1994-04-25 · 10 yrs
GB
Graham BoothResigned director
Resigned 1991-10-18 · 21 yrs · Director
DG
David GooseResigned director
Resigned 1991-10-18 · 10 yrs · Director
PB
Peter BirseResigned director
Resigned 1991-10-18 · 7 yrs · Director
DS
David SwalesResigned secretary
Resigned 1991-10-18 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active