Bc Uw Ltd
Private Limited Company · Harrogate
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBox Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-12-11 · No cessation recorded
Source record 126437203Show 3 ceased records
Bennett Christmas Partners LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-01 · Ceased 2020-12-11
Source record 125717008Bennett Christmas Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-08-31
Source record 122814569Christmas Insurance Brokers LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-08-31
Source record 122814570People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
Show 16 historical appointments
JY
James YeandleResigned director
Resigned 2024-05-13 · 1 yr · Chartered Accountant
RT
Richard TuplinResigned director
Resigned 2024-05-13 · 1 yr · Insurance Broker
CS
Christopher ShortlandResigned director
Resigned 2022-05-26 · 1 yr · Chartered Accountant
DC
Dean ClarkeResigned secretary
Resigned 2020-09-30 · 1 yr
RC
Roger ChristmasResigned director
Resigned 2020-05-31 · 2 yrs · Insurance Broker
CS
Christopher ShortlandResigned secretary
Resigned 2019-08-01 · 1 yr
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2019-08-01 · 6 yrs
TS
Thomas StrippResigned director
Resigned 2014-07-30 · 9 yrs · Insurance Consultant
MB
Mark BenjaminResigned director
Resigned 2012-01-30 · 4 yrs · Commercial Underwriting Director
MB
Mark BennettResigned director
Resigned 2012-01-30 · 10 yrs · Insurance Broker
DP
David PorterResigned director
Resigned 2012-01-30 · 5 yrs · Insurance Broker
DC
David ChristmasResigned director
Resigned 2012-01-30 · 7 yrs · Insurance Broker
RC
Roger ChristmasResigned secretary
Resigned 2012-01-19 · 7 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active