Bca Vehicle Services Limited
Private Limited Company · Hook
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBca Fleet Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-18 · No cessation recorded
Source record 111878306Show 1 ceased record
RW
Mr Robert John WilkinsonIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2016-07-18
Source record 108042010People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalST
Steven TallonCurrent director
Appointed 2017-02-06 · 9 yrs · Director
Show 23 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · 1 yr · Director
IF
Ian FarrellyResigned secretary
Resigned 2016-07-18
TL
Timothy LampertResigned director
Resigned 2016-07-18 · 6 yrs · Director
AP
Avril Palmer BaunackResigned director
Resigned 2016-07-18 · Director
DH
Resigned 2016-07-18 · 7 yrs · Accountant
HW
Harriett WilkinsonResigned director
Resigned 2016-07-14 · 1 yr · Director
KR
Kevin John RiddleResigned director
Resigned 2016-02-09 · Group Finance Director
JT
Jonathan TateResigned secretary
Resigned 2013-01-21 · 3 yrs
SH
Stepehen HucklesbyResigned director
Resigned 2013-01-21 · 3 yrs · Director
TL
Timothy LampertResigned director
Resigned 2012-11-21 · Accountant
AS
Andy SomervilleResigned director
Resigned 2007-12-31 · 4 yrs · Finance Director
JL
Resigned 2007-12-31 · 5 yrs · Company Director
PA
Philippa ArmstrongResigned secretary
Resigned 2007-03-31 · 1 yr
RB
Russell BrownResigned director
Resigned 2006-03-01 · 2 yrs · Company Director
CA
Colin ArmstrongResigned secretary
Resigned 2001-08-01 · 5 yrs
PN
Philip NuttallResigned director
Resigned 2000-10-24 · 5 yrs · Company Director
JM
John MerryResigned director
Resigned 2000-10-24 · 7 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2000-07-11
CorpLoviting LimitedResigned director
Resigned 2000-07-11
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2000-07-11
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active