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Companies/01894115

Barden UK 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

1 without an end date · 2 ceased
Ecobat Battery Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-11 · No cessation recorded

Source record 134131000
Show 2 ceased records
Eco-Bat Technologies LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-01 · Ceased 2022-11-11

Source record 133492443
AC
Mr Andrew Jonathan CooperIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-10-31 · Ceased 2017-08-16

Source record 125578242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
KW
Kevin WoodCurrent secretaryCurrent director
Appointed 2017-02-28 · 9 yrs
+16 others
AC
Andrew CooperCurrent director
Appointed 2002-05-01 · 24 yrs · Technical Director
Show 9 historical appointments
AG
Alan GrayResigned director
Resigned 2017-02-28 · 2 yrs · Operations Director
PD
Philippe DesnosResigned director
Resigned 2017-02-28 · Managing Director
AC
Amanda CooperResigned secretary
Resigned 2015-09-01 · 1 yr
AC
Amanda CooperResigned director
Resigned 2015-08-17 · 1 yr · None
NC
Nicola CooperResigned secretaryResigned director
Resigned 2007-01-13 · 8 yrs
BC
Barry CooperResigned directorResigned secretary
Resigned 1991-10-31 · 15 yrs
DA
Denis AppletonResigned director
Resigned 1991-10-31 · 9 yrs · Signwriter

Board profile

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