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Companies/02568411

Big Bale Company (South) Limited

Manufacture of flat glass · Waltham Chase

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

3 without an end date · 0 ceased
MC
Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 151770903
KC
Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 151770905
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 151772465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
JP
James PaveyCurrent director
Appointed 2021-11-08 · 4 yrs · Director
LL
Louis LobermeierCurrent director
Appointed 2021-11-05 · 4 yrs · Accountant
+2 others
KC
Kerry ColemanCurrent directorCurrent secretary
Appointed 2008-02-29 · 18 yrs · Company Director
+2 others
MC
Michael ColemanCurrent director
Appointed 1991-12-13 · 34 yrs · Dealer In Machinery
+3 others
Show 4 historical appointments
SD
Stuart DonaldResigned secretary
Resigned 1993-12-01 · 3 yrs · Accountant / Director
GJ
Gillian JonesResigned director
Resigned 1991-12-13 · 1 yr · Farmer
BJ
Brian JonesResigned directorResigned secretary
Resigned 1991-12-13 · 1 yr · Business Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active