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Companies/07874065

Boluda Towage Sms (Bristol Channel) Limited

Service activities incidental to water transportation · Hessle

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
VB
Shares: over 25%, up to 50%

Notified 2025-05-26 · No cessation recorded

Source record 112803723
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-24 · No cessation recorded

Source record 112463137
Show 1 ceased record
PE
Mr Paul EscreetIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-05-24

Source record 114335842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
GV
Geert VandecappelleCurrent director
Appointed 2024-08-28 · 2 yrs · Ceo
+5 others
JR
Jorge Rosety MolinsCurrent director
Appointed 2024-08-28 · 2 yrs · General Manager Parent Company
+2 others
PD
Philip DulsonCurrent director
Appointed 2024-08-28 · 2 yrs · General Manager
+1 other
AM
Antonio MonteroCurrent director
Appointed 2024-05-24 · 2 yrs · Parent Company Ceo
Show 5 historical appointments
AB
Andrew BarryResigned director
Resigned 2019-04-01 · 5 yrs · Accountant
MK
Michael KemishResigned secretary
Resigned 2012-08-31 · 4 yrs
GE
Gareth EscreetResigned director
Resigned 2011-12-07 · 11 yrs · Director
PL
Patrick LyonResigned director
Resigned 2011-12-07 · 6 yrs · Ship Manager
PE
Paul EscreetResigned director
Resigned 2011-12-07 · 12 yrs · Ship Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active