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Companies/01479878

Bsa Tube Runner Limited

Manufacture of other machine tools · Southampton

ActiveUnited KingdomIncorporated 1980Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-21 · No cessation recorded

Source record 127100276
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-21

Source record 134456670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
SW
Appointed 2025-10-01 · 1 yr
DB
David Richard BradleyCurrent director
Appointed 2025-06-30 · 1 yr · Mechanical Engineer
+2 others
GP
Gary PhillipsCurrent director
Appointed 2017-08-25 · 9 yrs · Engineering Director
+4 others
SW
Simon WilsonCurrent director
Appointed 2006-10-20 · 19 yrs · Company Director
+4 others
DD
David DiaperCurrent director
Appointed 2005-09-02 · 21 yrs · Company Director
+7 others
DB
David BennettCurrent director
Appointed 2005-09-02 · 21 yrs · Company Director
+11 others
Show 6 historical appointments
DB
David BennettResigned secretary
Resigned 2005-09-02 · 20 yrs · Company Director
JH
James HurstResigned director
Resigned 1991-06-08 · 1 yr · Operations Director
CH
Colin HewittResigned director
Resigned 1991-06-08 · 14 yrs · Managing Director
SH
Susan HewittResigned directorResigned secretary
Resigned 1991-06-08 · 13 yrs · Director
PL
Patrick LunneyResigned director
Resigned 1991-06-08 · 14 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active