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Companies/06991296

Bardney Investments Ltd

Private Limited Company · Lincoln

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2019-01-31 · No cessation recorded

Source record 130492292
Show 2 ceased records
Fascadale LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-12-30 · Ceased 2019-01-31

Source record 126710912
DI
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-30

Source record 132442364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
HJ
Harry JefferyCurrent secretary
Appointed 2018-07-01 · 8 yrs
+10 others
TS
Terence SowrayCurrent director
Appointed 2013-07-29 · 13 yrs · Engineering Consultant
+4 others
DI
Donald Irwin HoustonCurrent director
Appointed 2009-08-14 · 17 yrs · Engineer
+9 others
Show 3 historical appointments
WK
William KellyResigned director
Resigned 2015-08-17 · 10 yrs · Estate Manager
Resigned 2012-01-19 · 6 yrs
CorpJordan Cosec LimitedResigned secretary
Resigned 2009-08-14 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active