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Companies/03770660

Bpe Design And Support Ltd.

Engineering related scientific and technical consulting activities · Immingham

ActiveUnited KingdomIncorporated 1999Private 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
On Line Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-17 · No cessation recorded

Source record 119174143
Show 2 ceased records
WW
Mr William David WarbeyIndividual
Shares: over 25%, up to 50%

Notified 2017-05-14 · Ceased 2020-02-17

Source record 118919880
MB
Mr Michael Wayne BrownIndividual
Shares: over 25%, up to 50%

Notified 2017-05-14 · Ceased 2020-02-17

Source record 118919888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
SL
Stephen LairdCurrent director
Appointed 2020-02-17 · 6 yrs · Accountant
+11 others
JL
Jeffrey LairdCurrent director
Appointed 2020-02-17 · 6 yrs · Chartered Engineer
+9 others
Show 17 historical appointments
JF
Joanne FoxResigned secretary
Resigned 2022-11-01 · 3 yrs
JF
Joanne FoxResigned director
Resigned 2022-11-01 · 3 yrs · Chartered Accountant
SL
Stephen LairdResigned secretary
Resigned 2020-02-17 · 2 yrs
LA
Louise ArnettResigned director
Resigned 2020-02-17 · 2 yrs · Hr Professional
BC
Brendan Patrick ConlanResigned director
Resigned 2020-02-17 · 3 yrs · Director
AS
Andrew StevensonResigned director
Resigned 2018-09-12 · 5 yrs · Director
NQ
Noel QuigleyResigned director
Resigned 2017-05-22 · 4 yrs · Chemical Engineer
SW
Simon WheelerResigned director
Resigned 2015-05-18 · 4 yrs · Business Development Director
PR
Paul RyanResigned director
Resigned 2015-04-02 · 4 yrs · Chartered Accountant
IS
Ian ShottResigned director
Resigned 2015-04-02 · 4 yrs · Company Director
JG
John GordelierResigned director
Resigned 2012-05-23 · 1 yr · Projects Director
AL
Adrian La PortaResigned director
Resigned 2011-12-16 · 4 yrs · Engineer
WW
William WarbeyResigned director
Resigned 2002-08-01 · 22 yrs · Engineer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-05-14
MD
Martin DenlyResigned directorResigned secretary
Resigned 1999-05-14 · 14 yrs · Engineer
MB
Michael BrownResigned director
Resigned 1999-05-14 · 20 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active