Company information:
Bbi Detection Limited (No: 06548539)
Address: BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA
Status: Active
Incorporated: 29-Mar-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: EDWIN CHARLES BLYTHE ( DOB: Dec-1968 From: Mar-2023 )
Current Director: MARIO PIETRO GUALANO ( DOB: Jan-1969 From: Jan-2018 )
Current Director: ALAN EDWARD PETERSON ( DOB: Oct-1947 From: Nov-2018 )
Resigned Director: COLIN DAVID ANDERSON ( DOB: Jul-1958 From: Mar-2008 To: Apr-2010 )
Resigned Director: JULIAN HUW BAINES ( DOB: Jun-1964 From: Mar-2008 To: Dec-2009 )
Resigned Director: DOUGLAS JOHN BARRY ( DOB: Oct-1969 From: Jul-2015 To: Nov-2015 )
Resigned Director: RICHARD GEORGE ARMITT COUZENS ( DOB: Aug-1973 From: Nov-2018 To: Dec-2022 )
Resigned Director: ANNE PHILOMENA HYLAND ( DOB: Aug-1960 From: Jun-2014 To: Aug-2014 )
Resigned Director: RICHARD LEWIS LAMOTTE ( DOB: Apr-1962 From: Apr-2010 To: Feb-2015 )
Resigned Director: FIONA ANNE MARSHALL ( DOB: Jun-1968 From: Feb-2014 To: Nov-2017 )
Resigned Director: JAY MCNAMARA ( DOB: Jul-1967 From: Dec-2012 To: Jul-2015 )
Resigned Director: ALEXANDER HEINRICH WERNER POEMPNER ( DOB: Jun-1975 From: Jul-2016 To: Nov-2018 )
Resigned Director: LYN DAFYDD REES ( DOB: Mar-1973 From: Dec-2009 To: Jan-2018 )
Resigned Director: LIAM TAYLOR ( DOB: Mar-1977 From: Sep-2010 To: Jul-2016 )
Resigned Secretary: COLIN DAVID ANDERSON ( DOB: Jul-1958 From: Mar-2008 To: Apr-2010 )
Resigned Secretary: GEOFFREY JOHN COULING ( From: Aug-2014 To: Nov-2015 )
Persons of Significant Control:
Bbi Diagnostics Group Limited, C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)