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Companies/02390752

Barc (Pembrey) Limited

Private Limited Company · Hampshire

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-09-01 · No cessation recorded

Source record 239456808
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-12-31 · Ceased 2022-09-02

Source record 232446409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MH
Martin HuntCurrent director
Appointed 2026-07-03
+3 others
CM
Claire MurdochCurrent secretary
Appointed 2019-05-17 · 7 yrs
+1 other
PD
Philip DaviesCurrent director
Appointed 2007-04-18 · 19 yrs · Manager
Show 19 historical appointments
BT
Benjamin TaylorResigned director
Resigned 2019-05-17 · 7 yrs · Chief Executive Officer
DC
Dennis CarterResigned directorResigned secretary
Resigned 2015-04-15 · 4 yrs · Consultant
SC
Simon ClarkResigned director
Resigned 2013-04-08 · 1 yr · Director
MJ
Mark JonesResigned director
Resigned 2013-02-06 · Chief Executive Officer
MJ
Mark JonesResigned secretary
Resigned 2013-02-04
GW
Guy WoodwardResigned director
Resigned 2009-10-14 · 9 yrs · Solicitor
NF
Nicholas FrostResigned director
Resigned 2008-11-25 · 3 yrs · Director
JC
Jamie ChampkinResigned director
Resigned 2008-11-25 · 3 yrs · Solicitor
RJ
Rhodri JenkinsResigned director
Resigned 2008-11-25 · 10 yrs · Director
WL
William LloydResigned director
Resigned 1996-07-19 · 8 yrs · Managing Director
LF
Lionel FelixResigned director
Resigned 1996-06-04 · 23 yrs · Retired
DO
Derek OngaroResigned director
Resigned 1996-05-17 · Safety Consultant
DL
Derek LloydResigned director
Resigned 1993-11-26 · 14 yrs · Personnel And Public Affairs
MG
Michael GrovesResigned director
Resigned 1992-01-31 · 17 yrs · Retired
WO
Warwick OffrediResigned director
Resigned 1992-01-31 · Motor Racing Circuit Manager
DH
Dennis HarrisResigned director
Resigned 1991-05-14 · 17 yrs · Retired
FM
Frederick MyerscoughResigned director
Resigned 1991-04-08 · 28 yrs · Manufacturing Mgg

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active