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Companies/09653328

Bbi Acquisition Limited

Other professional, scientific and technical activities n.e.c. · Cardiff

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-16 · No cessation recorded

Source record 123568303
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-09-16

Source record 134691912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AS
Appointed 2025-01-24 · 1 yr · Ceo
+10 others
EB
Edwin BlytheCurrent director
Appointed 2023-03-10 · 3 yrs · Cfo
+10 others
Show 8 historical appointments
RC
Richard CouzensResigned director
Resigned 2018-11-27 · 4 yrs · Director
MG
Mario GualanoResigned director
Resigned 2018-01-16 · 7 yrs · Director
AP
Alexander PoempnerResigned director
Resigned 2016-07-07 · 2 yrs · Director
LR
Lyn ReesResigned director
Resigned 2015-11-17 · 2 yrs · Director
LT
Liam TaylorResigned director
Resigned 2015-11-17 · Director
AP
Alan PetersonResigned director
Resigned 2015-11-17 · 4 yrs · Director
CG
Christopher GrahamResigned director
Resigned 2015-06-23 · Investment Professional
OB
Oliver BowerResigned director
Resigned 2015-06-23 · Investment Professional

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active