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Companies/05724242

Bts Fabrications Limited

Private Limited Company · Newton Aycliffe

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-04 · No cessation recorded

Source record 154169134
Show 3 ceased records
BA
Significant influence or control

Notified 2017-02-27 · Ceased 2024-12-09

Source record 164488997
DA
Shares: over 25%, up to 50%

Notified 2017-02-27 · Ceased 2025-04-04

Source record 164489035
PA
Shares: over 25%, up to 50%

Notified 2017-02-27 · Ceased 2025-04-04

Source record 164489115

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
NH
Neil HenryCurrent director
Appointed 2026-06-10
MA
Marcia AtkinsonCurrent director
Appointed 2020-07-07 · 6 yrs · Company Director
+2 others
PA
Philip AtkinsonCurrent director
Appointed 2010-02-19 · 16 yrs · None
MA
Marcia AtkinsonCurrent secretary
Appointed 2010-02-19 · 16 yrs
BA
Bryan AtkinsonCurrent director
Appointed 2008-04-02 · 18 yrs · None
+4 others
Show 10 historical appointments
BB
Brian BoultonResigned director
Resigned 2024-07-16 · 1 yr · Company Director
NF
Nigel FreemanResigned director
Resigned 2023-09-25 · 1 yr · Director
GL
Gary LumbyResigned director
Resigned 2019-11-30 · 5 yrs · Design & Manufaturing Director
DP
David PreciousResigned director
Resigned 2017-09-19 · 6 yrs · Design & Manufacturing Director
DA
David AtkinsonResigned director
Resigned 2010-02-19 · 15 yrs · None
SA
Susan AtkinsonResigned director
Resigned 2008-04-02 · 6 yrs · None
NR
Nicola ReidResigned secretary
Resigned 2006-11-13 · 3 yrs
RH
Robert HarrisonResigned directorResigned secretary
Resigned 2006-02-28 · Director
TL
Tony LucasResigned director
Resigned 2006-02-28 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active