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Companies/05245279

Balba Technologies Limited

Company profile

DissolvedUnited Kingdom
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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 · 5 ceased
Lakeside Water And Building Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-31 · No cessation recorded

Source record 145963347
Show 5 ceased records
EK
Mrs Elaine Margaret KnightonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-31 · Ceased 2018-05-31

Source record 138843947
JB
Mr Jonathan David BlackallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-31 · Ceased 2018-05-31

Source record 150007352
Lakeside Water And Building Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 145983241
RT
Mr Richard Charles TalboysIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-31

Source record 146005519
BT
Dr Barbara Lucy TalboysIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-31

Source record 146007226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
JS
John SwinburneCurrent director
Appointed 2024-03-07 · 2 yrs · Director
GE
Gemma EagleCurrent secretary
Appointed 2024-03-07 · 2 yrs
Show 10 historical appointments
NT
Neil TodResigned director
Resigned 2024-03-07 · Director
EK
Elaine KnightonResigned director
Resigned 2018-05-31 · 5 yrs · Managing Director
JB
Jonathan BlackallResigned director
Resigned 2018-05-31 · 5 yrs · Managing Director
BT
Barbara TalboysResigned secretary
Resigned 2013-05-01 · 5 yrs
RT
Richard TalboysResigned director
Resigned 2013-05-01 · 5 yrs · Chemical Engineer
SY
Susan YoungResigned director
Resigned 2008-03-01 · 5 yrs · Director
RY
Robert YoungResigned secretaryResigned director
Resigned 2008-03-01 · 5 yrs · Director
LY
Lester YoungResigned directorResigned secretary
Resigned 2004-09-29 · 3 yrs · Director

Board profile

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