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Companies/07355396

Bps Facilities Limited

Construction of commercial buildings · Cardiff

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
LM
Mrs Linda May MatthewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-10 · No cessation recorded

Source record 204605947
WM
Mr Walter Stanley MatthewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 208056753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JM
James MatthewsCurrent director
Appointed 2026-03-02
+2 others
LM
Linda MatthewsCurrent director
Appointed 2011-03-28 · 15 yrs · Director
+7 others
WM
Walter MatthewsCurrent director
Appointed 2011-01-05 · 15 yrs · Director
+9 others
Show 3 historical appointments
SN
Sarah NessbertResigned director
Resigned 2010-08-28 · Secretary
SN
Sarah NessbertResigned secretary
Resigned 2010-08-24
WB
Wayne BarnesResigned director
Resigned 2010-08-24 · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active