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Companies/09276055

Bsl Strategic Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2014Private 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 · 6 ceased
Shares: over 75%, up to 100%

Notified 2024-09-27 · No cessation recorded

Source record 123807450
Show 6 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-20 · Ceased 2024-09-27

Source record 124649835
MB
Right to appoint or remove directors

Notified 2016-09-28 · Ceased 2023-05-20

Source record 121546097
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-28 · Ceased 2023-05-20

Source record 121546435
PS
Patrick ShovlinIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-05-20

Source record 120903261
TF
Tony FitzpatrickIndividual
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-05-20

Source record 132193685
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-01

Source record 133843529

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
AC
Andrew CampbellCurrent director
Appointed 2023-05-20 · 3 yrs · Finance Director
+32 others
MB
Mark BoothCurrent secretary
Appointed 2023-05-20 · 3 yrs
+9 others
MB
Mark BoothCurrent director
Appointed 2023-05-20 · 3 yrs · Accountant
+21 others
WA
William AinscoughCurrent director
Appointed 2023-05-20 · 3 yrs · Group Executive Chairman
+40 others
Show 4 historical appointments
JO
James O SheaResigned director
Resigned 2019-12-02 · 3 yrs · Director
PS
Patrick ShovlinResigned director
Resigned 2014-10-31 · Company Director
TB
Timothy BryantResigned director
Resigned 2014-10-31 · Chartered Surveyor
MB
Mark BoothResigned director
Resigned 2014-10-22 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active