Company information:
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)