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Companies/05494278

Bowbank Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Denholm Industrial Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-14 · No cessation recorded

Source record 153510157
Show 2 ceased records
MH
Mr Michael Bertram HowardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-14

Source record 164893519
DS
Mr David SimmIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-14

Source record 164895025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SH
Stephen HillCurrent director
Appointed 2018-09-14 · 8 yrs · Company Director
+8 others
PH
Philip HeffernanCurrent director
Appointed 2018-09-14 · 8 yrs · Managing Director
+1 other
GH
Gregory HansonCurrent secretary
Appointed 2018-09-14 · 8 yrs
+8 others
Show 4 historical appointments
DS
David SimmResigned director
Resigned 2005-06-30 · 13 yrs · Engineer
MH
Michael HowardResigned directorResigned secretary
Resigned 2005-06-30 · 13 yrs · Engineer
CorpQa Nominees LimitedResigned director
Resigned 2005-06-29

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active