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Companies/07990593

Bison Machinery Limited

Wholesale of other machinery and equipment · England

ActiveUnited KingdomIncorporated 2012Private 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
Bison Machinery Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-06 · No cessation recorded

Source record 116323504
Show 2 ceased records
RB
Mr Roderick Humphrey BushnellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-06

Source record 113228939
RB
Mrs Rachel Mary BushnellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-06

Source record 113228941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
RB
Rachel Mary BushnellCurrent secretary
Appointed 2026-10-02
AB
Angus BushnellCurrent director
Appointed 2018-01-01 · 8 yrs · Company Director
+1 other
RB
Roderick BushnellCurrent director
Appointed 2012-03-14 · 14 yrs · Business Owner
+5 others
GB
Guy BushnellCurrent director
Appointed 2012-03-14 · 14 yrs · Director
+1 other
GB
Garth BushnellCurrent director
Appointed 2012-03-14 · 14 yrs · Director
+2 others
Show 2 historical appointments
PD
Peter DawberResigned director
Resigned 2012-03-14 · 12 yrs · Director
RB
Rachel BushnellResigned director
Resigned 2012-03-14 · 14 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active