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Companies/04257673

B.v.a. Tools & Plastics Limited

Manufacture of other technical ceramic products · Batley

ActiveUnited KingdomIncorporated 2001Private 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 · 5 ceased
LM
Ms Lydia Jayne McgrathIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-04-03 · No cessation recorded

Source record 196043378
Show 5 ceased records
Polyglobal Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-28 · Ceased 2026-04-03

Source record 186913768
TB
Tracy BinghamIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-28

Source record 192799536
GF
Mr Gary Michael FoxIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-28

Source record 192799571
PS
Mr Philip John SchofieldIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2023-06-28

Source record 192799582
AS
Mrs Amanda Louise SchofieldIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-28

Source record 192799599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
LM
Lydia McgrathCurrent director
Appointed 2025-03-06 · 1 yr · Director
+10 others
Show 8 historical appointments
JC
Jordan CookResigned director
Resigned 2023-06-28 · 2 yrs · Managing Director
TB
Tracy BinghamResigned director
Resigned 2011-10-03 · 11 yrs · Production Manager
GF
Gary FoxResigned director
Resigned 2011-10-03 · 11 yrs · Tool Setter
AS
Amanda SchofieldResigned director
Resigned 2011-10-03 · 11 yrs · Company Director
CorpCorporate Appointments LimitedResigned director
Resigned 2001-07-23
MM
Mark MillerResigned directorResigned secretary
Resigned 2001-07-23 · 10 yrs · Toolmaker
PS
Philip SchofieldResigned director
Resigned 2001-07-23 · 21 yrs · Toolmaker

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active