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Companies/01345009

Balguard Engineering Limited

Manufacture of metal structures and parts of structures · Leighton Buzzard

ActiveUnited KingdomIncorporated 1977Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-28 · No cessation recorded

Source record 141902677
Show 2 ceased records
SL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-28

Source record 149722300
AT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-28

Source record 149722301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
SL
Sally LevkouskisCurrent secretary
Appointed 2023-01-05 · 3 yrs
TG
Timothy GrayCurrent director
Appointed 2022-08-16 · 4 yrs · Works Manager
+1 other
BW
Benjamin WoodhouseCurrent director
Appointed 2020-11-16 · 5 yrs · Managing Director
+2 others
GT
Graham TearleCurrent director
Appointed 2020-11-16 · 5 yrs · Estimator
+1 other
AT
Antony TearleCurrent director
Appointed 1991-05-14 · 35 yrs · Director
+1 other
SL
Steven LevkouskisCurrent director
Appointed 1991-05-14 · 35 yrs · Company Director
+3 others
Show 4 historical appointments
PT
Paul TierneyResigned director
Resigned 2020-11-16 · Operations Director
SL
Steven LevkouskisResigned secretary
Resigned 1991-05-14 · 31 yrs · Company Director
PT
Patricia TearleResigned director
Resigned 1991-05-14 · 31 yrs · Travel Agent
SL
Sally LevkouskisResigned director
Resigned 1991-05-14 · 31 yrs · Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active