Biocomposites (UK) Limited
Private Limited Company · Newcastle
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMatrix Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-31 · No cessation recorded
Source record 177885965Show 1 ceased record
JB
Mr John Stephen BrattIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-31
Source record 169789116People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
SF
Simon FitzerResigned director
Resigned 2017-05-31 · 8 yrs · Director
HB
Hugh BrattResigned director
Resigned 2014-06-03 · 2 yrs · None
MH
Michael HespResigned director
Resigned 2007-08-17 · 14 yrs · Accountant
JC
John CooperResigned director
Resigned 1999-12-14 · 17 yrs · Director
NW
Nicholas WoodsResigned director
Resigned 1999-12-14 · 1 yr · Director
AR
Alan RorkeResigned director
Resigned 1999-12-14 · 1 yr · Director
JB
Resigned 1999-12-14 · 12 yrs · Company Director
RW
Russell WatersResigned director
Resigned 1999-12-14 · 17 yrs · Director
CR
Clive Reay YoungResigned director
Resigned 1999-12-14 · 1 yr · Director
JE
John EdwardsResigned director
Resigned 1999-10-06
PG
Paul GodfreyResigned secretary
Resigned 1999-10-06
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active