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Companies/00967025

Acal Bfi Central Procurement UK Limited

Other business support service activities n.e.c. · Wokingham

ActiveUnited KingdomIncorporated 1969Private 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
Acal Bfi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-23 · No cessation recorded

Source record 111652626
Show 1 ceased record
Acal Electronics 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 2022-03-03

Source record 110668182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
BD
Beverley DewCurrent director
Appointed 2025-05-20 · 1 yr · Company Director
+29 others
SC
Susan CatleyCurrent director
Appointed 2018-11-01 · 7 yrs · Finance Director
+1 other
PW
Paul WebsterCurrent director
Appointed 2010-09-01 · 16 yrs · Company Director
+6 others
DG
Darren GrayCurrent director
Appointed 2008-08-27 · 18 yrs · Logistics Director
+3 others
Show 30 historical appointments
JS
James SymeResigned director
Resigned 2021-08-18 · 4 yrs · Finance Director
GD
Gregory Davidson ShrineResigned secretary
Resigned 2019-12-04 · 2 yrs
NR
Nicholas RoweResigned secretary
Resigned 2019-09-02
JH
Joanna Harkus MadgeResigned secretary
Resigned 2017-04-01 · 2 yrs
MB
Monica BriandResigned director
Resigned 2015-04-01 · 3 yrs · Company Director
NJ
Nicholas JefferiesResigned director
Resigned 2014-05-29 · Company Director
SG
Simon GibbinsResigned director
Resigned 2012-05-21 · 9 yrs · Chartered Accountant
IG
Ian GreatorexResigned director
Resigned 2012-05-21 · 9 yrs · Chartered Accountant
IM
Ian MunroResigned director
Resigned 2010-09-01 · 9 yrs · Chartered Accountant
PG
Philippe GrusonResigned director
Resigned 2010-09-01 · 1 yr · Company Director
GS
Gary ShillinglawResigned secretary
Resigned 2008-08-29 · 8 yrs
SS
Stephen SydesResigned director
Resigned 2008-08-27 · Company Director
MC
Malcolm CooperResigned director
Resigned 2008-08-27 · 1 yr · Chartered Accountant
IG
Ian GreatorexResigned director
Resigned 2008-08-27 · 2 yrs · Accountant
JV
Jagjit VirdeeResigned director
Resigned 2006-01-11 · 2 yrs · Chartered Accountant
NR
Nicholas RoweResigned secretary
Resigned 2006-01-11 · 2 yrs
AB
Andrew BucknellResigned secretary
Resigned 2004-08-12 · 1 yr
RA
Richard AllenResigned director
Resigned 2004-08-12 · Managing Director
CB
Charles BithellResigned directorResigned secretary
Resigned 2003-07-03 · 1 yr · Director
SB
Simon BrainResigned secretary
Resigned 1996-05-23 · 3 yrs · Accountant
MW
Mark WallisResigned secretary
Resigned 1992-11-24 · 3 yrs
AL
Anthony LaughtonResigned director
Resigned 1991-12-16 · 16 yrs · Company Director
JP
John PomeroyResigned director
Resigned 1991-12-16 · 11 yrs · Company Director
HR
Howard RudebeckResigned director
Resigned 1991-12-16 · Financial Director
ES
Erwin SpielbergResigned director
Resigned 1991-07-11 · Electronics Engineer
CB
Clifford BlakewayResigned director
Resigned 1991-07-11 · 10 yrs · Electronics Engineer
VE
Victor EylesResigned secretary
Resigned 1991-07-11 · 1 yr
JS
Jack SundaResigned director
Resigned 1991-07-11 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active