Skip to contentClarengateINTELLIGENCE
Companies/02290248

Bison Plant Hire Ltd

Other specialised construction activities n.e.c. · South Cerney Cirencester

ActiveUnited KingdomIncorporated 1988Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Millbourne LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-01-16 · No cessation recorded

Source record 203629350
LB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-22 · No cessation recorded

Source record 210723732
Show 2 ceased records
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-16

Source record 198779158
KT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-16

Source record 198779159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
GT
Guy TomblinCurrent director
Appointed 2013-01-10 · 13 yrs · Sales Director
+2 others
SM
Susan MeekCurrent director
Appointed 2001-03-22 · 25 yrs · Company Director
+6 others
KT
Kenneth TomblinCurrent director
Appointed 1994-12-01 · 31 yrs · Sales Director
+1 other
Show 6 historical appointments
BS
Brian SmithResigned directorResigned secretary
Resigned 1999-04-13 · 17 yrs · Company Secretary
JL
Jonathan Leach SmithResigned director
Resigned 1991-12-31 · 1 yr · Sales Director
AJ
Andrew JamesResigned secretary
Resigned 1991-12-31 · 7 yrs
DM
David MeekResigned director
Resigned 1991-12-31 · 6 yrs · Farmer
SM
Susan MeekResigned director
Resigned 1991-12-31 · 7 yrs · Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active