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Companies/01315356

B.b.r. (Skelmers Dale) Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
MM
Ms Margaret Elizabeth MacruryIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 149125368
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 149125457
Show 3 ceased records
KB
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-31

Source record 149118963
IC
Significant influence or control

Notified 2016-04-06 · Ceased 2019-02-01

Source record 149125370
JD
Mr John Gerard Patrick D'ArcyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-31

Source record 149125570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SM
Stephen MarksCurrent secretary
Appointed 2020-12-23 · 5 yrs
+14 others
MW
Maximilian WachterCurrent director
Appointed 2020-12-01 · 5 yrs · Finance Director Designate
+9 others
SA
Stephen AndersonCurrent director
Appointed 2017-10-01 · 9 yrs · Director
+35 others
Show 12 historical appointments
AB
Annabelle BurtonResigned secretary
Resigned 2019-05-13 · 1 yr
KH
Kevin HudsonResigned director
Resigned 2011-03-01 · 10 yrs · Group Finance Director
MB
Michael BlakemanResigned secretary
Resigned 2007-10-31 · 11 yrs · Company Secretary
KB
Kenneth BlackResigned director
Resigned 2007-10-31 · 3 yrs · Director
PS
Paul SmithResigned director
Resigned 2007-10-31 · 9 yrs · Director
AT
Anthony ToalResigned secretary
Resigned 2001-10-24 · 6 yrs
Resigned 2000-04-01 · 2 yrs · Corporate Body
CorpAlbion Flag LimitedResigned director
Resigned 1991-11-11 · 11 yrs · Chemists
CorpLamtray LimitedResigned director
Resigned 1991-05-31 · Chemists
Resigned 1991-05-31 · 8 yrs · Chemists Opticians
Resigned 1991-05-31 · 16 yrs · Chemist
DM
David MchughResigned secretary
Resigned 1991-05-31 · 10 yrs

Board profile

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