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Companies/05811459

Bulk Transfer Ltd

Treatment and disposal of non-hazardous waste · Rickmansworth

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

2 without an end date · 2 ceased
TL
Mrs Tracey LavelleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-16 · No cessation recorded

Source record 96885558
ML
Mr Martin John LavelleIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-07-14 · No cessation recorded

Source record 104358070
Show 2 ceased records
PG
Miss Poppy Rose GinnellyIndividual
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-03 · Ceased 2022-07-14

Source record 96713329
MM
Mr Michael John McdonaghIndividual
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2020-08-03

Source record 93237851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
ML
Martin LavelleCurrent director
Appointed 2021-11-04 · 4 yrs · Company Director
+1 other
PG
Poppy GinnellyCurrent director
Appointed 2018-10-16 · 7 yrs · Company Director
+3 others
Show 4 historical appointments
CM
Caroline McdonaghResigned director
Resigned 2014-09-11 · 1 yr · Director
CorpQa Nominees LimitedResigned director
Resigned 2006-05-09
MM
Michael McdonaghResigned director
Resigned 2006-05-09 · 15 yrs · Director
CP
Clare ParryResigned secretary
Resigned 2006-05-09 · 6 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active