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Companies/02539356

Bca Logistics Limited

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 1990Private 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
Bca Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126463272

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
DH
Dean HulseCurrent director
Appointed 2016-12-22 · 9 yrs · Director
+4 others
ML
Martin LetzaCurrent secretary
Appointed 2016-09-16 · 10 yrs
+92 others
Show 25 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · 2 yrs · Director
TL
Timothy LampertResigned director
Resigned 2015-04-02 · 7 yrs · Director
AP
Avril Palmer BaunackResigned director
Resigned 2015-04-02 · 1 yr · Director
IF
Ian FarrellyResigned director
Resigned 2015-03-18 · Solicitor
IF
Ian FarrellyResigned secretary
Resigned 2014-09-29 · 1 yr
SH
Simon HoskingResigned director
Resigned 2008-07-11 · 6 yrs · Director
DC
David CunninghamResigned secretary
Resigned 2008-07-11 · 6 yrs · Chartered Secretary
JH
Jonathan HighamResigned director
Resigned 2008-07-11 · 7 yrs · Director
JO
Jonathan OlsenResigned director
Resigned 2008-07-11 · 6 yrs · Director
AS
Andrew SmithResigned directorResigned secretary
Resigned 2008-03-11 · Chartered Accountant
BW
Ben WestranResigned director
Resigned 2008-01-01 · Chartered Accountant
BW
Benjamin WestranResigned secretary
Resigned 2004-09-01 · 3 yrs
MH
Michael HutchingsResigned director
Resigned 2002-04-06 · 7 yrs · Director
RH
Robert HoltResigned directorResigned secretary
Resigned 1998-10-28 · 5 yrs · Company Director
DR
David RobertsonResigned director
Resigned 1998-10-28 · 9 yrs · Company Director
DS
Desrene SpencerResigned director
Resigned 1996-05-01 · 14 yrs · Director
PM
Phillip MolloyResigned secretaryResigned director
Resigned 1995-12-18 · 2 yrs
VM
Valerie MolloyResigned secretary
Resigned 1995-12-18 · 2 yrs · Company Secretary
SK
Stephen KendallResigned secretaryResigned director
Resigned 1995-03-01 · Chartered Accountant
CH
Carole HarroldResigned secretary
Resigned 1992-09-13 · 2 yrs
AM
Alan MolloyResigned director
Resigned 1992-09-13 · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active