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Companies/01154626

Ball Components Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 177656092

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
JN
John NicholsonCurrent director
Appointed 2023-04-20 · 3 yrs · Solicitor
+11 others
EH
Emma HaywardCurrent director
Appointed 2023-04-20 · 3 yrs · Treasurer
+10 others
Show 23 historical appointments
MR
Matthew RichardsResigned director
Resigned 2018-05-15 · 4 yrs · Accountant
GM
Geoffrey MorganResigned director
Resigned 2018-05-15 · 4 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2018-05-15 · 4 yrs
GB
Garry BarnesResigned director
Resigned 2018-05-15 · 4 yrs · Accountant
JC
Jonathon CrawfordResigned director
Resigned 2018-05-15 · 4 yrs · Solicitor
KW
Kerry WatsonResigned director
Resigned 2012-09-13 · 5 yrs · Company Secretary
Resigned 2012-02-22 · 7 yrs
KP
Kerry PorrittResigned director
Resigned 2012-02-22 · Chartered Secretary
DR
David RadfordResigned director
Resigned 2011-12-19 · 6 yrs · Solicitor
NS
Nigel StephensResigned director
Resigned 2011-10-28 · 6 yrs · Chartered Accountant
TS
Tanya StoteResigned directorResigned secretary
Resigned 2009-05-07 · 2 yrs · Company Secretary
RA
Robert AllenResigned director
Resigned 2006-01-01 · 5 yrs · Group Chief Accountant
RO
Rufus Ogilvie SmalsResigned director
Resigned 2004-06-28 · 7 yrs · Head Of Group Legal Dept
JF
Judith FeltonResigned directorResigned secretary
Resigned 2004-06-28 · 4 yrs · Deputy Company Secretary
DR
David RoodResigned director
Resigned 2004-06-28 · 1 yr · Head Of Investor Relations & E
RC
Raymond ClewsResigned director
Resigned 1991-10-09 · 11 yrs
WP
William PerryResigned director
Resigned 1991-10-09 · 6 yrs · Engineer
JB
John BriandResigned director
Resigned 1991-10-09 · 1 yr · General Manager
MC
Michael CookResigned directorResigned secretary
Resigned 1991-10-09 · 12 yrs · Accountant
DS
Derek SimkinsResigned director
Resigned 1991-10-09 · 12 yrs · Engineer

Board profile

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