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Companies/03239293

Budenberg Vac Limited

Dormant Company · Altrincham

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
JW
Mr. John WhiteIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105890240
Budenberg 4b Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105891590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
JW
John WhiteCurrent director
Appointed 2013-04-01 · 13 yrs · Company Director
+7 others
AK
Anthony KaniaCurrent director
Appointed 2013-03-20 · 13 yrs · Company Director
+3 others
Show 27 historical appointments
PH
Paul HollandResigned director
Resigned 2013-03-20 · 1 yr · Company Director
GW
Gaelle WhiteResigned director
Resigned 2012-11-20 · 2 yrs · Company Director
LT
Lee TomlinsonResigned secretaryResigned director
Resigned 2012-05-01 · 1 yr
PW
Patricia WintersResigned director
Resigned 2011-04-27 · 1 yr · Director
GM
Gillian MacraeResigned secretaryResigned director
Resigned 2011-04-27 · 1 yr
TB
Terence BattResigned director
Resigned 2011-04-27 · 3 yrs · Director
BB
Bernard BasonResigned director
Resigned 2011-04-27 · 11 yrs · Director & General Manager
AJ
Alan JenningsResigned director
Resigned 2011-04-27 · 3 yrs · Director
NC
Nigel ChantResigned director
Resigned 2011-04-27 · Director
JW
John WhiteResigned director
Resigned 2007-05-23 · 3 yrs · Engineer
JH
John HackneyResigned director
Resigned 2002-09-02 · 4 yrs · Engineer
SS
Stephen StokesResigned directorResigned secretary
Resigned 2001-08-02 · 9 yrs · Company Director
PW
Paul WintersResigned director
Resigned 1998-01-02 · 14 yrs · Chairman & Ceo
GR
Graham RoseResigned directorResigned secretary
Resigned 1998-01-02 · 3 yrs · Accountant
JF
Jonathan FoxcroftResigned directorResigned secretary
Resigned 1997-12-23 · Accountant
TD
Thomas DoyleResigned director
Resigned 1997-01-02 · 1 yr · Engineer
CorpSisec LimitedResigned secretary
Resigned 1996-08-19
CorpLoviting LimitedResigned director
Resigned 1996-08-19
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1996-08-19
PW
Paul WintersResigned director
Resigned 1996-08-19 · 1 yr · Engineer
MS
Martyn ShinerResigned secretary
Resigned 1996-08-19 · 1 yr · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active