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Companies/13118329

Bela Electronic Designs Holdings Limited

Private Limited Company · Bedford

ActiveUnited KingdomIncorporated 2021Private 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
Pod Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-04 · No cessation recorded

Source record 123146611
Show 1 ceased record
ML
Mr Michael LafrattaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-06 · Ceased 2021-03-04

Source record 123114030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
PD
Perry DuffillCurrent director
Appointed 2024-05-08 · 2 yrs · Director
+16 others
JD
Jennifer DrakeCurrent director
Appointed 2024-01-08 · 2 yrs · Director
+11 others
DC
Daniel CroftCurrent director
Appointed 2021-03-04 · 5 yrs · Director
+9 others
Show 6 historical appointments
SW
Stephen WingResigned secretary
Resigned 2025-01-08 · 1 yr
GM
Gary MitchellResigned director
Resigned 2022-06-01 · 1 yr · Director
MK
Michael John KnightResigned director
Resigned 2021-03-04 · 1 yr · Director
MN
Matthew NegusResigned director
Resigned 2021-03-04 · 2 yrs · Director
PL
Pauline LafrattaResigned director
Resigned 2021-01-06 · Company Director
ML
Michael LafrattaResigned director
Resigned 2021-01-06 · Electrical Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active