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Companies/03795391

Bqv Produce Limited

Non-trading company · Spalding

ActiveUnited KingdomIncorporated 1999Private 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%

Notified 2016-06-30 · No cessation recorded

Source record 114823811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
BW
Benjamin WorthCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+18 others
MH
Mark HensonCurrent secretary
Appointed 2017-09-01 · 9 yrs
+18 others
DW
Duncan WorthCurrent director
Appointed 2011-07-28 · 15 yrs · Director
+22 others
Show 22 historical appointments
MT
Martin TaylorResigned director
Resigned 2017-06-23 · 3 yrs · Company Director
LM
Lee MileyResigned director
Resigned 2015-03-02 · Company Director
AB
Antony BlatherwickResigned secretaryResigned director
Resigned 2011-07-12 · 5 yrs
JP
Jonathan PinderResigned director
Resigned 2011-02-25 · 4 yrs · Director
FW
Francis WaltonResigned director
Resigned 2010-02-05 · 1 yr · Director
JP
Jolyon PunnettResigned director
Resigned 2006-05-24 · 8 yrs · Director
CR
Christopher RimmerResigned directorResigned secretary
Resigned 2006-04-24 · 5 yrs · Director
RH
Richard HowesResigned director
Resigned 2004-10-01 · 1 yr · Divisional Fd
AT
Alan ThomasResigned secretary
Resigned 2004-05-20 · 1 yr
RN
Richard NixonResigned director
Resigned 2003-02-19 · 1 yr · Financial Director
GP
Gordon PatesResigned director
Resigned 2003-02-19 · 6 yrs · Managing Director
MV
Michael VassallResigned director
Resigned 1999-08-02 · 2 yrs · Accountant
DW
Duncan WorthResigned director
Resigned 1999-08-02 · 2 yrs · Company Director
MR
Michael RimmerResigned director
Resigned 1999-08-01 · 6 yrs · Company Director
GP
Gary PileResigned director
Resigned 1999-07-30 · 2 yrs · Company Director
EW
Ericka WilsonResigned secretary
Resigned 1999-07-30 · 4 yrs · Accountant
WC
William CarterResigned director
Resigned 1999-07-30 · 11 yrs · Co. Director
Resigned 1999-06-24

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active