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Companies/06444912

Belcan Supply Chain Solutions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Sitec Engineering LimitedCorporate
Shares: 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 138941184
Show 2 ceased records
Belcan International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-02-24 · Ceased 2021-02-24

Source record 137205401
Sitec Engineering LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-02-24

Source record 140311470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
FC
Frederic Pasquale CardoneCurrent director
Appointed 2026-06-16
+20 others
CorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2024-09-19 · 2 yrs
+115 others
Show 16 historical appointments
ZS
Zahra ShahabResigned director
Resigned 2024-09-19 · Solicitor
IM
Ian McbrinnResigned director
Resigned 2024-09-19 · 1 yr · Vice President, Finance
NM
Neil MacleodResigned director
Resigned 2023-11-01 · Engineer
LJ
Lee JudsonResigned director
Resigned 2022-11-01 · Finance Director
JS
Julia ShawResigned director
Resigned 2021-11-08 · Director
NM
Neal MontourResigned director
Resigned 2021-02-24 · 3 yrs · Director
EF
Elizabeth FerrisResigned director
Resigned 2021-02-24 · 5 yrs · Director
KM
Keith MatthewsResigned director
Resigned 2019-02-01 · 4 yrs · Managing Director
MN
Mark NaylorResigned director
Resigned 2019-02-01 · 2 yrs · Finance Director
PM
Peter John MedlockResigned director
Resigned 2017-04-18 · 1 yr · Company Director
AA
Antony AmbridgeResigned secretary
Resigned 2014-01-01 · 5 yrs
RF
Rudiger FoxResigned director
Resigned 2010-08-12 · 1 yr · Company Director
AP
Andre PflugerResigned director
Resigned 2010-08-12 · 1 yr · Company Director
DH
David HarrisResigned director
Resigned 2007-12-04 · 4 yrs · Managing Director
DM
David MedlockResigned director
Resigned 2007-12-04 · 11 yrs · Company Director
PP
Peter PhippsResigned secretary
Resigned 2007-12-04 · 6 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active