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Companies/06450441

Ball And Berry Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Sweco Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-02 · No cessation recorded

Source record 106472366
Show 1 ceased record
Ball And Berry Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-29 · Ceased 2023-05-02

Source record 118184677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
NS
Narinder Jeet SangheraCurrent secretary
Appointed 2025-01-31 · 1 yr
NB
Neil BadleyCurrent director
Appointed 2024-12-10 · 1 yr · Head Of Technical Standards And Learning
MA
Michelle ArmstrongCurrent director
Appointed 2024-12-10 · 1 yr · Compliance Director
+1 other
PM
Paul McneillCurrent director
Appointed 2011-01-01 · 15 yrs · Director
+2 others
Show 14 historical appointments
DA
Dale AndersonResigned director
Resigned 2023-05-02 · 1 yr · Director
PM
Paul McclellandResigned director
Resigned 2023-05-02 · Surveyor
ML
Matthew LaneResigned director
Resigned 2023-05-02 · 1 yr · Company Director
RH
Roger HironsResigned secretary
Resigned 2023-05-02 · 1 yr
KS
Karen SimonsResigned director
Resigned 2019-05-30 · 3 yrs · Director
EM
Emily McneillResigned director
Resigned 2019-05-30 · 3 yrs · Director
SC
Sara ClarkeResigned director
Resigned 2019-05-30 · 3 yrs · Director
JH
Jennifer HodgsonResigned director
Resigned 2019-05-30 · 3 yrs · Director
KS
Karen SimonsResigned secretary
Resigned 2018-07-18 · 4 yrs
DC
David ClarkeResigned director
Resigned 2014-01-01 · 10 yrs · Director
DH
David HodgsonResigned director
Resigned 2011-01-01 · 12 yrs · Director
PB
Philip BallResigned directorResigned secretary
Resigned 2007-12-11 · 10 yrs · Surveyor
SB
Stephen BerryResigned director
Resigned 2007-12-11 · 7 yrs · Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active