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Companies/SC724783

Bowen Umbilicals Ltd

Other engineering activities · Rosyth

ActiveUnited KingdomIncorporated 2022Private 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 · 2 ceased
Bowen Defence LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-12-09 · No cessation recorded

Source record 182783234
Show 2 ceased records
CB
Mr Campbell BowenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-03-01 · Ceased 2022-12-09

Source record 186235149
CB
Miss Carly BowenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-03-01 · Ceased 2022-12-09

Source record 186235151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
HI
Hazel IzattCurrent director
Appointed 2023-05-31 · 3 yrs · Director
+4 others
AB
Andrew BowenCurrent director
Appointed 2022-12-09 · 3 yrs · Director
+6 others
CB
Carly BowenCurrent director
Appointed 2022-03-01 · 4 yrs · Director
+1 other
CB
Campbell BowenCurrent director
Appointed 2022-03-01 · 4 yrs · Director
+1 other

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
2
65 and over
0
Disqualified match
None active