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Companies/00860721

Bymacks Limited

Non-trading company · Wiltshire

ActiveUnited KingdomIncorporated 1965Private 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
Airsprung Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-05-15 · No cessation recorded

Source record 120557258
Show 1 ceased record
AP
Mr Andrew Stewart PerloffIndividual
Shares: over 50%, up to 75%

Notified 2017-04-06 · Ceased 2026-05-15

Source record 105830675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
TD
Tean DallawayCurrent directorCurrent secretary
Appointed 2004-03-31 · 22 yrs · Director
+29 others
AL
Antonio LisantiCurrent director
Appointed 2002-04-29 · 24 yrs · Company Director
+26 others
Show 28 historical appointments
RH
Robert HodgkinsonResigned director
Resigned 2004-06-21 · 2 yrs · Accountant
BK
Bryan KellettResigned director
Resigned 2004-06-21 · 2 yrs · Company Director
PL
Paul LambResigned director
Resigned 2003-12-16 · Managing Director
RW
Richard WinterbottomResigned director
Resigned 2003-09-17 · Operations Director
AR
Andrew RoostanResigned director
Resigned 2002-09-16 · Operations
DB
David BoothResigned director
Resigned 2001-12-01 · Company Director
SY
Stephen YatesResigned director
Resigned 2001-08-07 · Director
DW
Derek WillsResigned director
Resigned 2001-01-01 · 2 yrs · Company Director
DH
David HomerResigned director
Resigned 1998-03-16 · Company Director
PZ
Peter ZiemniakResigned director
Resigned 1997-08-20 · 4 yrs · Company Director
DJ
David JohnstonResigned director
Resigned 1997-01-16 · 6 yrs · Company Director
SH
Stephen HarringtonResigned director
Resigned 1996-02-01 · 4 yrs · Director
AA
Andrew AlsopResigned director
Resigned 1995-09-01 · 8 yrs · Company Director
BN
Brian NetleyResigned secretaryResigned director
Resigned 1994-04-12 · 2 yrs · Director
RP
Richard PanesResigned director
Resigned 1994-01-10 · 6 yrs · Company Accountant
JP
John PierceResigned director
Resigned 1993-06-01 · 4 yrs · Company Director
JP
John PayneResigned secretaryResigned director
Resigned 1992-01-06 · 2 yrs · Company Director
BL
Bernard LancasterResigned director
Resigned 1991-07-01 · 4 yrs · Company Director
JH
John HookwayResigned director
Resigned 1991-06-21 · 2 yrs · Company Director
JY
John YatesResigned director
Resigned 1991-06-21 · 3 yrs · Company Director
SW
Scott WilsonResigned director
Resigned 1991-06-21 · 5 yrs · Company Director
JM
John MackResigned director
Resigned 1991-06-21 · 5 yrs · Company Director
MC
Michael CoppelResigned director
Resigned 1991-06-21 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active