Skip to contentClarengateINTELLIGENCE
Companies/04419913

Bpi Shelf Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-22 · No cessation recorded

Source record 137498983
PJ
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139710815
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-22

Source record 139794836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JH
James HoldgateCurrent secretary
Appointed 2010-04-18 · 16 yrs
+45 others
PJ
Peter JonesCurrent director
Appointed 2002-07-03 · 24 yrs · Chief Executive
+49 others
Show 11 historical appointments
NW
Nicholas WillcoxResigned director
Resigned 2017-01-07 · 4 yrs · Svp - Finance
KG
Kris GreenResigned director
Resigned 2016-11-29 · Ceo
AB
Anthony BullResigned director
Resigned 2003-08-28 · Investor
GM
George McphersonResigned director
Resigned 2003-08-01 · 11 yrs · Director
KW
Keith WestcottResigned director
Resigned 2002-07-25 · 1 yr · Director
PV
Paul VaightResigned director
Resigned 2002-07-25 · 3 yrs · Director
CJ
Clive JohnResigned director
Resigned 2002-07-25 · Director
JM
John McfarnonResigned director
Resigned 2002-07-25 · Director
SV
Stephen VincentResigned directorResigned secretary
Resigned 2002-07-03 · 15 yrs · Finance Director
CorpA C Directors LimitedResigned director
Resigned 2002-04-18

Board profile

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