Company information:
Acal Bfi Uk Limited (No: 01803787)
Address: 3 THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2EY
Status: Active
Incorporated: 28-Mar-1984
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: SUSAN CATLEY ( DOB: Mar-1982 From: Nov-2018 )
Current Director: DARREN LOUIS GRAY ( DOB: Oct-1971 From: Oct-2009 )
Current Director: DARREN LOUIS GRAY ( DOB: Oct-1971 From: Oct-2009 )
Current Director: DARREN LOUIS GRAY ( DOB: Oct-1971 From: Oct-2009 )
Current Director: VINCENT SYNNOTT ( DOB: Sep-1964 From: Apr-2019 )
Current Director: PAUL GRAHAM WEBSTER ( DOB: Apr-1954 From: Sep-2010 )
Resigned Director: RICHARD ALLEN ( DOB: Jul-1949 From: Jul-2004 To: Oct-2005 )
Resigned Director: WAYNE RONALD AXTEN ( DOB: Oct-1963 From: Mar-2003 To: Mar-2006 )
Resigned Director: PHILIP BARRON ( DOB: Jul-1961 From: Apr-2005 To: Mar-2006 )
Resigned Director: MONICA JANE BRIAND ( DOB: Feb-1970 From: Apr-2015 To: Nov-2018 )
Resigned Director: DIANE MARIE BROWN ( DOB: Aug-1968 From: Sep-2010 To: Nov-2014 )
Resigned Director: ANDREW THOMAS BUCKNELL ( DOB: Aug-1964 From: Mar-2005 To: Dec-2005 )
Resigned Director: STEVEN CARR ( DOB: Sep-1967 From: Apr-2005 To: Sep-2010 )
Resigned Director: GEOFFREY CLARKSON ( DOB: Nov-1960 From: Mar-2003 To: Jun-2004 )
Resigned Director: NEIL DAVIES ( DOB: Dec-1968 From: Mar-2003 To: Jun-2004 )
Resigned Director: SHAUN DOUGLAS LAWLER FROOME ( DOB: Feb-1964 From: Mar-2003 To: Dec-2003 )
Resigned Director: SIMON MARK GIBBINS ( DOB: Jul-1966 From: May-2012 To: Mar-2022 )
Resigned Director: IAN RUSSELL GREATOREX ( DOB: Mar-1962 From: Apr-2006 To: Sep-2010 )
Resigned Director: IAN RUSSELL GREATOREX ( DOB: Mar-1962 From: May-2012 To: Mar-2022 )
Resigned Director: PHILIPPE ROBERT MARIE GRUSON ( DOB: Oct-1957 From: Feb-2010 To: Apr-2012 )
Resigned Director: DENIS LEON HOOPER ( DOB: Oct-1942 From: Apr-2005 To: Mar-2006 )
Resigned Director: NICHOLAS JOHN JEFFERIES ( DOB: Jan-1966 From: May-2014 To: Jun-2014 )
Resigned Director: MARC LAFFERTY ( DOB: Sep-1966 From: Jan-2013 To: Feb-2014 )
Resigned Director: ANTHONY JOSEPH LAUGHTON ( DOB: Feb-1943 From: Sep-1991 To: Oct-2008 )
Resigned Director: ANTONIO MICHAEL LIOVERI ( DOB: Jan-1970 From: May-2014 To: Apr-2016 )
Resigned Director: PAUL HOWARD NEVILLE ( DOB: Apr-1967 From: Feb-2010 To: Sep-2010 )
Resigned Director: MARTIN FRANZ ECKHARD PANGELS ( DOB: Nov-1967 From: May-2012 To: Mar-2022 )
Resigned Director: SIMON RUSH ( DOB: Apr-1971 From: Jul-2003 To: Mar-2006 )
Resigned Director: GEORGE CHARLES EDMUND SAVORY ( DOB: Mar-1959 From: Mar-2003 To: Apr-2006 )
Resigned Director: EDWARD SENESCALL ( DOB: Nov-1942 From: Mar-2003 To: Mar-2006 )
Resigned Director: ANDREW JOHN SUMPTER ( DOB: Oct-1964 From: Sep-2010 To: May-2012 )
Resigned Director: STEPHEN CHARLES SYDES ( DOB: Dec-1961 From: Mar-2003 To: Jun-2009 )
Resigned Director: NEAL TURNER ( DOB: Mar-1951 From: Apr-2006 To: Apr-2007 )
Resigned Director: JAMES ANTONY WARD ( DOB: May-1962 From: May-2016 To: Apr-2019 )
Resigned Secretary: GREGORY DAVIDSON-SHRINE ( From: Dec-2019 To: Mar-2022 )
Resigned Secretary: NEIL DAVIES ( DOB: Dec-1968 From: Mar-2003 To: Jun-2004 )
Resigned Secretary: IAN RUSSELL GREATOREX ( DOB: Mar-1962 From: Aug-2006 To: Sep-2010 )
Resigned Secretary: JOANNA ALWEN HARKUS MADGE ( From: Apr-2017 To: Sep-2019 )
Resigned Secretary: JAMES DOUGLAS LOVERIDGE ( DOB: May-1939 From: Sep-1999 To: May-2000 )
Resigned Secretary: JOHN VICTOR POMEROY ( From: Sep-1991 To: Sep-1999 )
Resigned Secretary: ROBERT MICHAEL PRIOR ( DOB: Jul-1961 From: Jul-2004 To: Aug-2006 )
Resigned Secretary: NICHOLAS ROWE ( From: Sep-2019 To: Dec-2019 )
Resigned Secretary: GARY PRESTON SHILLINGLAW ( From: Sep-2010 To: Mar-2017 )
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)