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Acal Bfi Central Procurement Uk Limited (No: 00967025)

Address: 3 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2EY

Status: Active

Incorporated: 26-Nov-1969

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-Oct-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: SUSAN CATLEY ( DOB: Mar-1982   From: Nov-2018  )

Current Director: DARREN LOUIS GRAY ( DOB: Oct-1971   From: Aug-2008  )

Current Director: DARREN LOUIS GRAY ( DOB: Oct-1971   From: Aug-2008  )

Current Director: DARREN LOUIS GRAY ( DOB: Oct-1971   From: Aug-2008  )

Current Director: JAMES SYME ( DOB: May-1969   From: Aug-2021  )

Current Director: PAUL GRAHAM WEBSTER ( DOB: Apr-1954   From: Sep-2010  )

Resigned Director: RICHARD ALLEN ( DOB: Jul-1949   From: Aug-2004   To: Nov-2004  )

Resigned Director: CHARLES PETER BITHELL ( DOB: Aug-1968   From: Jul-2003   To: Aug-2004  )

Resigned Director: CLIFFORD JOHN BLAKEWAY ( DOB: Dec-1934   From: Jul-1991   To: Mar-2002  )

Resigned Director: MONICA JANE BRIAND ( DOB: Feb-1970   From: Apr-2015   To: Nov-2018  )

Resigned Director: MALCOLM HOWARD COOPER ( DOB: Oct-1960   From: Aug-2008   To: Feb-2010  )

Resigned Director: SIMON MARK GIBBINS ( DOB: Jul-1966   From: May-2012   To: Mar-2022  )

Resigned Director: IAN RUSSELL GREATOREX ( DOB: Mar-1962   From: Aug-2008   To: Sep-2010  )

Resigned Director: IAN RUSSELL GREATOREX ( DOB: Mar-1962   From: May-2012   To: Aug-2021  )

Resigned Director: PHILIPPE ROBERT MARIE GRUSON ( DOB: Oct-1957   From: Sep-2010   To: Apr-2012  )

Resigned Director: NICHOLAS JOHN JEFFERIES ( DOB: Jan-1966   From: May-2014   To: Jun-2014  )

Resigned Director: ANTHONY JOSEPH LAUGHTON ( DOB: Feb-1943   From: Dec-1991   To: Oct-2008  )

Resigned Director: IAN JAMES MUNRO ( DOB: Sep-1956   From: Sep-2010   To: Sep-2019  )

Resigned Director: JOHN VICTOR POMEROY (   From: Dec-1991   To: Jun-2003  )

Resigned Director: HOWARD ALAN RUDEBECK ( DOB: Sep-1947   From: Dec-1991   To: Dec-1991  )

Resigned Director: ERWIN SPIELBERG ( DOB: Jun-1930   From: Jul-1991   To: Jul-1992  )

Resigned Director: JACK ANDREW SUNDA ( DOB: Nov-1929   From: Jul-1991   To: Dec-1991  )

Resigned Director: STEPHEN CHARLES SYDES ( DOB: Dec-1961   From: Aug-2008   To: Jun-2009  )

Resigned Director: JAGJIT SINGH VIRDEE ( DOB: Mar-1952   From: Jan-2006   To: Oct-2008  )

Resigned Secretary: CHARLES PETER BITHELL ( DOB: Aug-1968   From: Sep-2000   To: Aug-2004  )

Resigned Secretary: SIMON BRAIN ( DOB: Feb-1960   From: May-1996   To: Mar-2000  )

Resigned Secretary: ANDREW THOMAS BUCKNELL ( DOB: Aug-1964   From: Aug-2004   To: Jan-2006  )

Resigned Secretary: GREGORY DAVIDSON-SHRINE (   From: Dec-2019   To: Mar-2022  )

Resigned Secretary: VICTOR JAMES EYLES (   From: Jul-1991   To: Jul-1992  )

Resigned Secretary: JOANNA ALWEN HARKUS MADGE (   From: Apr-2017   To: Sep-2019  )

Resigned Secretary: NICHOLAS ROWE ( DOB: Oct-1958   From: Jan-2006   To: Aug-2008  )

Resigned Secretary: NICHOLAS ROWE (   From: Sep-2019   To: Dec-2019  )

Resigned Secretary: GARY PRESTON SHILLINGLAW ( DOB: Nov-1949   From: Aug-2008   To: Mar-2017  )

Resigned Secretary: MARK WALLIS ( DOB: Jan-1960   From: Nov-1992   To: May-1996  )

Persons of Significant Control:

Acal Electronics Holdings Limited, 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-03)

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