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Companies/07324358

Balnea 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-17 · No cessation recorded

Source record 134934314
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-21 · Ceased 2021-12-17

Source record 127193619
JC
Mr James Christopher CaseyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-21

Source record 126938539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
SC
Sotos ConstantinidesCurrent director
Appointed 2023-10-30 · 2 yrs · Chartered Accountant
+21 others
LE
Lee EllisCurrent director
Appointed 2018-07-02 · 8 yrs · Director
+9 others
Show 11 historical appointments
SM
Stephen MurrayResigned director
Resigned 2021-10-18 · 1 yr · Director
JL
Jeremy LingResigned director
Resigned 2019-12-01 · 1 yr · Director
JC
James CaseyResigned director
Resigned 2018-02-21 · 1 yr · Director
PD
Paul DelaneyResigned director
Resigned 2018-02-21 · 1 yr · Director
LW
Lawrence WarrinerResigned director
Resigned 2018-02-21 · 1 yr · Director
OK
Owen KoslingResigned director
Resigned 2017-05-31 · Accountant
RE
Richard EmmettResigned director
Resigned 2014-03-11 · 3 yrs · Builder
JC
James CaseyResigned director
Resigned 2014-03-10 · Builder
PW
Paul WelshResigned director
Resigned 2010-07-23 · 3 yrs · Plumber

Board profile

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