Bba Overseas Holdings Limited
Activities of head offices · Luton
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBalderton Aviation Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-15 · No cessation recorded
Source record 130003645Show 1 ceased record
Bba Holdings 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 2023-12-15
Source record 122816901People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalRW
Robert Bradley WilliamsCurrent director
Appointed 2025-10-31 · Coo
Show 26 historical appointments
JS
John SmithResigned director
Resigned 2021-09-30 · 4 yrs · Managing Director, Signature Emea
JC
Jennifer ChaseResigned director
Resigned 2018-04-06 · 4 yrs · Chartered Accountant
JR
James RobsonResigned director
Resigned 2016-06-01 · 2 yrs · Accountant
MP
Michael PowellResigned director
Resigned 2014-07-01 · 1 yr · Director
MG
Matthew GillResigned director
Resigned 2013-09-04 · 1 yr · Chartered Accountant
DB
David BlizzardResigned director
Resigned 2013-01-31 · 8 yrs · Company Secretary/Barrister
AB
Anthony BristlinResigned director
Resigned 2010-04-27 · 3 yrs · Group Financial Controller
ZS
Zillah StoneResigned director
Resigned 2008-08-13 · 4 yrs · Solicitor
MH
Mark HoadResigned director
Resigned 2008-07-28 · 5 yrs · Director
IS
Iain SimmResigned director
Resigned 2008-07-28 · 7 yrs · Solicitor
SP
Simon PryceResigned director
Resigned 2007-08-08 · 9 yrs · Company Director
JH
John HarperResigned director
Resigned 2006-02-27 · 1 yr · Company Director And Engineer
AW
Andrew WoodResigned director
Resigned 2001-05-31 · 8 yrs · Group Finance Director
SS
Resigned 1997-06-01 · 11 yrs · Company Secretary
RM
Roy McgloneResigned director
Resigned 1995-11-03 · 10 yrs · Group Director - Finance
MW
Malcolm WrightResigned director
Resigned 1995-08-20 · Company Director
MH
Martin HarrisonResigned director
Resigned 1995-03-17 · Solicitor
AH
Alan HardmanResigned director
Resigned 1994-11-15 · Company Solicitor
WT
William ThompsonResigned director
Resigned 1994-11-15 · 5 yrs · Director
IW
Ian WilliamsonResigned director
Resigned 1994-11-15 · Company Director
PS
Resigned 1994-11-15 · 2 yrs · Company Secretary
GH
George HowardResigned director
Resigned 1993-12-31 · 3 yrs · Chief Executive Corporate Affa
JW
John WhiteResigned director
Resigned 1991-06-28 · 2 yrs · Company Director
PC
Peter ClappisonResigned director
Resigned 1991-06-28 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active