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Companies/05377252

Bca Fleet Solutions Limited

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Tf1 LtdCorporate
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 138187533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
TL
Timothy LampertCurrent director
Appointed 2025-03-27 · 1 yr · Accountant
+62 others
PB
Paul BromleyCurrent director
Appointed 2023-12-06 · 2 yrs · Managing Director
+1 other
NS
Nikheel ShahCurrent director
Appointed 2021-10-01 · 5 yrs · Accountant
+22 others
ML
Martin LetzaCurrent secretary
Appointed 2016-09-16 · 10 yrs
+92 others
Show 14 historical appointments
JM
James MullinsResigned director
Resigned 2023-03-30 · 1 yr · Director
DS
David SeabridgeResigned director
Resigned 2018-02-21 · 3 yrs · 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
David HarrisResigned director
Resigned 2016-07-18 · 7 yrs · Accountant
SW
Susan WilkinsonResigned director
Resigned 2016-02-09 · Director
KR
Kevin John RiddleResigned director
Resigned 2013-03-21 · 3 yrs · Group Finance Director
AH
Andrew HetzelResigned director
Resigned 2008-01-18 · 5 yrs · Finance Director
CB
Craig BirthrayResigned director
Resigned 2005-11-15 · 1 yr · Director
JT
Jonathan TateResigned secretary
Resigned 2005-03-23 · 11 yrs · Company Secretary
SH
Stephen HucklesbyResigned director
Resigned 2005-03-23 · 11 yrs · Managing Director
Resigned 2005-02-28
CorpHp Directors LimitedResigned director
Resigned 2005-02-28

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active