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Companies/03194808

British International Industries Limited

Private Limited Company · Petworth

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2025-12-12 · No cessation recorded

Source record 94102966
JB
Mr Justin Spencer BlockleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-12-12 · No cessation recorded

Source record 105467762
Show 2 ceased records
CC
Mr Christopher Richard CradockIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-09-16

Source record 96854832
FC
Mr Francis Christoper Richard CradockIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-12-12

Source record 96854834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
NM
Nicholas MesserCurrent director
Appointed 2024-02-09 · 2 yrs · Director
+8 others
JB
Justin BlockleyCurrent director
Appointed 2024-02-09 · 2 yrs · Chief Commercial Officer
+7 others
Show 13 historical appointments
HC
Harry CradockResigned director
Resigned 2024-02-09 · 1 yr · Sales Director
FC
Francis CradockResigned secretaryResigned director
Resigned 2021-10-27 · 4 yrs
SB
Samantha BoltonResigned director
Resigned 2019-04-03 · 3 yrs · Non Executive Director
SJ
Sally JilliansResigned secretary
Resigned 2017-09-16 · 4 yrs
PC
Paul CradockResigned director
Resigned 2009-11-12 · 7 yrs · Company Director
SC
Susan CradockResigned secretary
Resigned 2006-04-07 · 11 yrs · Secretary
CC
Christopher CradockResigned director
Resigned 2006-04-07 · 17 yrs · Joint Managing Director
IV
Ingrid Von DewitzResigned directorResigned secretary
Resigned 1996-07-04 · 9 yrs · Director
VV
Victor Von DewitzResigned director
Resigned 1996-07-04 · 9 yrs · Director
CorpAlpha Secretarial LimitedResigned secretary
Resigned 1996-05-03
CorpAlpha Direct LimitedResigned director
Resigned 1996-05-03

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active