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Companies/02354253

Bb Marine & Coverguard Limited

Manufacture of other textiles n.e.c. · Southampton

ActiveUnited KingdomIncorporated 1989Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-01 · No cessation recorded

Source record 134422772

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
LS
Lisa SandallCurrent secretary
Appointed 2023-12-14 · 2 yrs
LM
Laurence MeadCurrent director
Appointed 2023-11-06 · 2 yrs · Company Director
+6 others
Show 25 historical appointments
MC
Michael ColeResigned director
Resigned 2022-09-18 · 3 yrs · Sales Director
GL
Gavin LaceyResigned director
Resigned 2018-10-01 · 7 yrs · Director
PS
Paul SebbornResigned director
Resigned 2017-08-01 · 1 yr · Finance Director
AW
Andrew WatsonResigned director
Resigned 2017-08-01 · 1 yr · Marketing Director
LC
Lee CrowhurstResigned director
Resigned 2017-08-01 · 1 yr · Operations Director & CIO
AS
Andrew SmithResigned director
Resigned 2017-08-01 · 7 yrs · Managing Director
PS
Paul SebbornResigned secretary
Resigned 2015-12-07 · 3 yrs
AC
Alastair CoventryResigned director
Resigned 2014-07-01 · 3 yrs · Managing Director
DM
David McneeResigned secretary
Resigned 2013-08-05 · 1 yr
RK
Robert KeithResigned secretary
Resigned 2010-11-12 · 2 yrs
AR
Anthony ReadResigned secretary
Resigned 2008-08-06 · 2 yrs
MC
Michael CusciaResigned director
Resigned 2007-12-03 · 5 yrs · Ceo
JO
Jan O ConnorResigned secretaryResigned director
Resigned 2006-11-21 · 1 yr
AM
Alan MeyersResigned director
Resigned 2003-07-14 · 4 yrs · President
RW
Randall WhiteResigned director
Resigned 2002-08-05 · Managing Director
GN
Guy NorrishResigned director
Resigned 1995-06-01 · 1 yr · Commercial Director
MJ
Mark JordanResigned directorResigned secretary
Resigned 1995-06-01 · 11 yrs · Accountant
AB
Austin BaldacchinoResigned director
Resigned 1992-09-01 · 9 yrs · Works Manager
DM
David MeekResigned director
Resigned 1992-09-01 · 7 yrs · Chartered Accountant
JN
Jean NicolasResigned directorResigned secretary
Resigned 1992-03-01 · 3 yrs · Management Accountant
JS
John ShortResigned director
Resigned 1992-03-01 · 10 yrs · Plastics Consultant
JM
John McmahonResigned director
Resigned 1992-03-01 · 1 yr · Engineer

Board profile

People with appointments
2
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active