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Companies/01948434

Biocare Limited

Manufacture of other food products n.e.c. · Redditch

ActiveUnited KingdomIncorporated 1985Private 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
LC
Mr Liang ChangIndividual
Shares: over 50%, up to 75%

Notified 2016-12-19 · No cessation recorded

Source record 91892940
Show 1 ceased record
YR
Mr Yuanlin RenIndividual
Shares: over 25%, up to 50%

Notified 2016-12-30 · Ceased 2017-06-30

Source record 91911005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
JO
Jason OakleyCurrent director
Appointed 2020-12-23 · 5 yrs · Commercial Director
+1 other
JA
James AmeryCurrent secretary
Appointed 2012-09-21 · 14 yrs
+6 others
JA
James AmeryCurrent director
Appointed 2012-09-21 · 14 yrs · Finance Director
+11 others
EE
Emma EllisCurrent director
Appointed 2007-04-18 · 19 yrs · Managing Director
+4 others
Show 29 historical appointments
TF
Thomas FarmerResigned director
Resigned 2019-01-28 · 1 yr · Sales Director
SS
Saud SiddiquiResigned director
Resigned 2015-11-24 · 1 yr · Businessman
DH
Debanjan HazraResigned director
Resigned 2015-11-11 · 1 yr · Businessman
LO
Lauren O BrienResigned director
Resigned 2013-10-10 · 3 yrs · Commercial Director
BL
Bryan LlewellynResigned director
Resigned 2008-09-09 · Operations Director
RM
Raymond MyersResigned director
Resigned 2008-06-17 · 3 yrs · Company Director
KW
Karen WhiteResigned director
Resigned 2006-09-01 · 3 yrs · Marketing Director
MW
Mark WardResigned director
Resigned 2006-09-01 · 1 yr · IT Director
SS
Sharon StirlingResigned directorResigned secretary
Resigned 2006-09-01 · 1 yr · Operations Director
RH
Robin HiltonResigned secretaryResigned director
Resigned 2005-12-31 · 6 yrs · Director
JM
James MceuenResigned director
Resigned 2005-11-14 · 10 yrs · Director
MW
Michael Willingham ToxvaerdResigned director
Resigned 2005-08-31 · 3 yrs · Director
SG
Salvatore GattoResigned director
Resigned 2005-08-31 · 3 yrs · Director
DQ
David QuinnResigned secretary
Resigned 2005-08-31 · Company Secretary
RJ
Robert JoyResigned director
Resigned 1999-12-01 · 5 yrs · Director
JS
John StirlingResigned director
Resigned 1996-07-09 · 9 yrs · Director
KD
Kenneth DayeResigned directorResigned secretary
Resigned 1996-05-01 · 5 yrs · Accountant
JB
John BriffaResigned director
Resigned 1995-11-02 · 1 yr · Medical Doctor
PQ
Peter QuiltResigned director
Resigned 1995-10-06 · 9 yrs · Microbiologist
NP
Nigel PlummerResigned director
Resigned 1993-01-04 · 12 yrs · Director
EI
Elias IlyiaResigned director
Resigned 1993-01-04 · 7 yrs · Director
CD
Carl DransfieldResigned director
Resigned 1991-08-28 · 1 yr · Airline Pilot

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active