Building Automation Solutions Limited
Private Limited Company · Altrincham
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 96246074People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalBO
Bernard Michael O'ConnorCurrent secretary
Appointed 2026-05-01
Show 17 historical appointments
GA
Graham AtkinsonResigned secretary
Resigned 2023-04-04 · 3 yrs
MK
Mohammed KhalidResigned secretary
Resigned 2019-08-19 · 3 yrs
PB
Peter BradleyResigned director
Resigned 2019-04-12 · 7 yrs · Accountant
BS
Brian SharmaResigned secretary
Resigned 2018-09-18
AW
Archie WaddellResigned secretary
Resigned 2017-07-05 · 1 yr
BS
Brian SharmaResigned secretary
Resigned 2016-05-11 · 1 yr
AH
Aled HumphreysResigned director
Resigned 2015-08-12 · 3 yrs · Commercial Director
RS
Richard SheridanResigned director
Resigned 2014-11-21 · Company Director
VN
Veronica NivenResigned secretary
Resigned 2014-08-11 · 1 yr
KG
Kevin GreenhornResigned director
Resigned 2014-07-31 · 4 yrs · Managing Director
JM
James McphillimyResigned director
Resigned 2014-07-31 · 2 yrs · Chartered Engineer
CH
Christopher HillmanResigned director
Resigned 2014-07-31 · Accountant
VN
Veronica NivenResigned director
Resigned 2010-11-30 · 3 yrs · None
SD
Stephen DaltonResigned director
Resigned 2006-05-24 · 4 yrs · Company Director
RS
Resigned 2006-05-24 · 4 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active