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Companies/09827684

Bnet Ultra Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2015Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-30 · No cessation recorded

Source record 152890891
Show 1 ceased record
RS
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-30

Source record 159511373

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
CK
Carl KameenCurrent secretary
Appointed 2022-06-06 · 4 yrs
+7 others
DB
Daren BaythorpeCurrent director
Appointed 2018-02-12 · 8 yrs · Company Director
+8 others
GP
Giles PhelpsCurrent director
Appointed 2015-10-19 · 10 yrs · Company Director
+40 others
Show 3 historical appointments
AS
Andrew SimpsonResigned director
Resigned 2022-06-06 · 2 yrs · Director
RS
Roy SheltonResigned director
Resigned 2015-10-19 · 2 yrs · Company Director
DC
David CullenResigned director
Resigned 2015-10-16 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active