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Companies/03291943

Biocomposites Limited

Private Limited Company · Newcastle

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

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 2016-04-06 · No cessation recorded

Source record 186403996

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
CA
Ciara AireyCurrent director
Appointed 2023-07-18 · 3 yrs · Regulatory Affairs Director
+1 other
PW
Peter WebsterCurrent director
Appointed 2022-07-06 · 4 yrs · General Manager
SG
Simon GreenhalghCurrent director
Appointed 2022-04-26 · 4 yrs · Cfo
+7 others
MH
Michael HarrisCurrent director
Appointed 2019-07-11 · 7 yrs · Director
+6 others
PL
Phillip LaycockCurrent director
Appointed 2017-06-28 · 9 yrs · Director
HW
Hamish WhiteCurrent director
Appointed 2013-09-06 · 13 yrs · Director
JM
Jonathan MahoneyCurrent director
Appointed 2013-09-06 · 13 yrs · Director
+1 other
Show 13 historical appointments
ML
Michelle LewisResigned director
Resigned 2023-07-18 · 3 yrs · Hr Director
DL
Deborah Le GoffResigned director
Resigned 2017-06-28 · 2 yrs · Director
CM
Christopher McguinnessResigned director
Resigned 2017-06-28 · 7 yrs · Director
SA
Sean AikenResigned director
Resigned 2014-11-14 · 11 yrs · None
SF
Simon FitzerResigned director
Resigned 2014-04-25 · 11 yrs · None
MH
Michael HespResigned director
Resigned 2007-08-17 · 14 yrs · Accountant
JS
John StocksResigned director
Resigned 1999-03-03 · Company Director
JC
John CooperResigned director
Resigned 1997-12-09 · 19 yrs · Director
JB
John BrattResigned secretaryResigned director
Resigned 1997-03-27 · 15 yrs · Director
RW
Russell WatersResigned director
Resigned 1997-03-27 · 20 yrs · Director
JE
John EdwardsResigned director
Resigned 1996-12-13
PG
Paul GodfreyResigned secretary
Resigned 1996-12-13

Board profile

People with appointments
7
Directors assessed
7
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active