Bd Marine Limited
Manufacture of metal structures and parts of structures · Southampton
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAW
Mr Andrew Darren Woods-DeanIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2018-04-16 · No cessation recorded
Source record 219854472Show 1 ceased record
GW
Mr Guy WesleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2018-04-16
Source record 224807090People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalBS
Bradley SmithCurrent secretary
Appointed 2018-04-16 · 8 yrs
BS
Bradley SmithCurrent director
Appointed 2002-03-18 · 24 yrs · Marine Engineer
Show 8 historical appointments
AW
Andrew Woods DeanResigned secretary
Resigned 2002-03-18 · 16 yrs · Marine Engineer
GW
Guy WesleyResigned director
Resigned 2001-07-01 · 16 yrs · Marine And General Engineering
BF
Brian FancourtResigned director
Resigned 1991-07-16 · 1 yr · General Foreman
WP
Resigned 1991-07-16 · 10 yrs
CP
Christine PeartResigned director
Resigned 1980-04-08 · 21 yrs · Secretary
LL
Lynda LongmanResigned director
Resigned 1975-06-02 · 26 yrs · Florist
KL
Keith LongmanResigned director
Resigned 1974-08-22 · 30 yrs · Marine Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active