Bio Newco A Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGh Bio-Power LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-26 · No cessation recorded
Source record 118140785Show 1 ceased record
AW
Mr Andrew Nicholas WhalleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-01-31 · Ceased 2019-09-26
Source record 117735729People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
ST
Sundeep ThindResigned director
Resigned 2023-07-24 · 1 yr · Company Director
SA
Simon AdcockResigned director
Resigned 2023-05-15 · 3 yrs · Accountant
PB
Peter BachmannResigned director
Resigned 2021-04-19 · 2 yrs · Managing Director
JT
Joe ThomasResigned director
Resigned 2019-09-26 · Director
RM
Robert MurphyResigned director
Resigned 2019-09-26 · 1 yr · Director
SW
Simon WannopResigned director
Resigned 2019-01-31 · Director
AW
Andrew WhalleyResigned director
Resigned 2019-01-31 · Director
SB
Stephen BoothResigned director
Resigned 2019-01-31 · Development Director
DC
David CrockfordResigned director
Resigned 2019-01-31 · Director
MP
Matthew PartridgeResigned director
Resigned 2019-01-31 · Development
IC
Ian CollinsResigned director
Resigned 2019-01-31 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active