Bioclad Limited
Private Limited Company · Harrogate
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedA&Lf Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-03-01 · No cessation recorded
Source record 112574489Show 3 ceased records
Mckenzie Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-07-17 · Ceased 2024-03-01
Source record 106709052VM
Mrs Vanda Jane Patricia MckenzieIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-07-17
Source record 109737680LM
Mr Lindsay Marwood MckenzieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-07-17
Source record 109739303People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
AG
Alan GreenResigned director
Resigned 2024-02-19 · 2 yrs · Company Director
IS
Ian SaundersResigned director
Resigned 2021-02-08 · 2 yrs · Director
CR
Claire RedheadResigned director
Resigned 2021-02-08 · 3 yrs · Director
KD
Kim DayResigned director
Resigned 2021-02-08 · 2 yrs · Director
VM
Vanda MckenzieResigned director
Resigned 2015-08-17 · 7 yrs · Company Director
NL
Nicholas LedgardResigned secretary
Resigned 2015-02-18 · 5 yrs
LM
Lindsay Marwood MckenzieResigned director
Resigned 2008-09-05 · 14 yrs · Company Director
CorpPcs Directors LimitedResigned director
Resigned 2008-09-04
CorpPcs Secretaries LimitedResigned secretary
Resigned 2008-09-04
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active