Acal Bfi UK Limited
Agents specialized in the sale of other particular products · Wokingham
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAcal 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 125442327Show 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 134448763People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalVS
Vincent SynnottCurrent director
Appointed 2019-04-01 · 7 yrs · Director
Show 40 historical appointments
DW
David WhiteResigned director
Resigned 2024-07-15 · Managing 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
JW
James WardResigned director
Resigned 2016-05-01 · 2 yrs · Company Director
MB
Monica BriandResigned director
Resigned 2015-04-01 · 3 yrs · Company Director
NJ
Nicholas JefferiesResigned director
Resigned 2014-05-29 · Company Director
AL
Antonio LioveriResigned director
Resigned 2014-05-14 · 1 yr · Company Director
ML
Marc LaffertyResigned director
Resigned 2013-01-21 · 1 yr · 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
MP
Martin PangelsResigned director
Resigned 2012-05-11 · 9 yrs · Company Director
GS
Gary ShillinglawResigned secretary
Resigned 2010-09-01 · 6 yrs
AS
Andrew SumpterResigned director
Resigned 2010-09-01 · 1 yr · Company Director
DB
Diane BoothResigned director
Resigned 2010-09-01 · 4 yrs · Chartered Accountant
PG
Philippe GrusonResigned director
Resigned 2010-02-03 · 2 yrs · Managing Direcor
PN
Paul NevilleResigned director
Resigned 2010-02-03 · Commercial Director
IG
Resigned 2006-08-31 · 4 yrs · Accountant
NT
Neal TurnerResigned director
Resigned 2006-04-01 · 1 yr · Managing Director Passive & El
PB
Philip BarronResigned director
Resigned 2005-04-05 · Divisional Director
SC
Steven CarrResigned director
Resigned 2005-04-05 · 5 yrs · Divisional Director
DH
Denis HooperResigned director
Resigned 2005-04-04 · Divisional Director
AB
Andrew BucknellResigned director
Resigned 2005-03-24 · Financial Director
RA
Richard AllenResigned director
Resigned 2004-07-19 · 1 yr · Chartered Accountant
RP
Robert PriorResigned secretary
Resigned 2004-07-01 · 2 yrs · Finance Controller
SR
Simon RushResigned director
Resigned 2003-07-01 · 2 yrs · Divisional Director
SS
Stephen SydesResigned director
Resigned 2003-03-18 · 6 yrs · Director
ES
Edward SenescallResigned director
Resigned 2003-03-18 · 3 yrs · Director
GS
George SavoryResigned director
Resigned 2003-03-18 · 3 yrs · Director
GC
Geoffrey ClarksonResigned director
Resigned 2003-03-18 · 1 yr · Director
WA
Wayne AxtenResigned director
Resigned 2003-03-18 · 3 yrs · Sales Director
SF
Shaun FroomeResigned director
Resigned 2003-03-18 · Director
ND
Resigned 2003-03-17 · 1 yr · Accountant
JL
James LoveridgeResigned secretary
Resigned 1999-09-01 · Solicitor
AL
Anthony LaughtonResigned director
Resigned 1991-09-24 · 17 yrs · Company Director
JP
John PomeroyResigned secretary
Resigned 1991-09-24 · 7 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active