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Companies/07004784

Bpe Polandco 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 · 2 ceased
B&P Acquisitionco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-25 · No cessation recorded

Source record 129417821
Show 2 ceased records
Beck & Pollitzer Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-22 · Ceased 2019-03-25

Source record 125627522
Beck And Pollitzer Polska Sp.Z.O.OCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2019-03-22

Source record 131391143

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
IV
Ivaylo VesselinovCurrent secretary
Appointed 2017-09-04 · 9 yrs
+4 others
IV
Ivaylo VesselinovCurrent director
Appointed 2017-09-04 · 9 yrs · Chief Financial Officer
+28 others
RP
Romain ProuvostCurrent director
Appointed 2016-09-19 · 10 yrs · Director
+11 others
AH
Andrew HodgsonCurrent director
Appointed 2013-09-02 · 13 yrs · Ceo
+5 others
Show 4 historical appointments
AP
Anthony PercivalResigned director
Resigned 2012-07-02 · 1 yr · Director
FR
Fraser RuncimanResigned secretary
Resigned 2011-05-09 · 6 yrs
FR
Fraser RuncimanResigned director
Resigned 2011-05-09 · 6 yrs · Finance Director
SS
Stephen SlaterResigned director
Resigned 2009-08-29 · 2 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active