Bss (UK) Limited
Private Limited Company · Northampton
ActiveUnited KingdomIncorporated 1957Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-11 · No cessation recorded
Source record 121154315Show 1 ceased record
The Bss Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-12-11
Source record 133392604People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalCorpTp Directors LtdCurrent director
Appointed 2014-09-19 · 12 yrs
Show 23 historical appointments
RM
Robin MillerResigned director
Resigned 2023-06-27 · 2 yrs · Solicitor
DG
Deborah GrimasonResigned director
Resigned 2017-07-18 · Company Secretary
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 6 yrs · Accountant
AB
Anthony BuffinResigned director
Resigned 2013-04-08 · 4 yrs · Company Director
AP
Andrew PikeResigned secretary
Resigned 2011-02-28 · 3 yrs
GC
Geoffrey CooperResigned director
Resigned 2010-12-15 · 3 yrs · Chief Executive
PH
Paul Hampden SmithResigned director
Resigned 2010-12-15 · 2 yrs · Chartered Accountant
JC
John CarterResigned director
Resigned 2010-12-15 · 6 yrs · Director
UB
Ute BallResigned secretary
Resigned 2007-02-01 · 4 yrs
JM
Resigned 2006-11-27 · Finance Director
GS
Gavin SlarkResigned director
Resigned 2006-01-01 · 5 yrs · Director
GH
Geoffrey HammondResigned secretary
Resigned 2003-01-28 · 3 yrs
PW
Peter WoodResigned director
Resigned 2002-09-30 · 3 yrs · Chief Executive
KH
Resigned 2002-03-22
JE
Jeremy EastwoodResigned secretary
Resigned 2000-04-01 · 1 yr · Company Secretary
JB
John BakerResigned secretary
Resigned 1995-07-01 · 4 yrs
PD
Patrick DonovanResigned director
Resigned 1991-08-08 · 11 yrs · Company Director
AM
Alan MilneResigned director
Resigned 1991-08-08 · 9 yrs · Certified Accountant
PC
Peter CooperResigned director
Resigned 1991-08-08 · 4 yrs · Company Director
DJ
Resigned 1991-08-08 · 3 yrs · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active