Bsl Strategic Limited
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedWain Estates Land LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-09-27 · No cessation recorded
Source record 123807450Show 6 ceased records
Wain Group LimitedCorporate
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 124649835MB
Mr Mark Alan BoothIndividual
Right to appoint or remove directors
Notified 2016-09-28 · Ceased 2023-05-20
Source record 121546097Terra Strategic LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-09-28 · Ceased 2023-05-20
Source record 121546435PS
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 120903261TF
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 132193685Terra Strategic LimitedCorporate
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 133843529People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalWA+40 others
William AinscoughCurrent director
Appointed 2023-05-20 · 3 yrs · Group Executive Chairman
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