ACAL BFI CENTRAL PROCUREMENT UK LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

ACAL BFI CENTRAL PROCUREMENT UK LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
ACAL BFI CENTRAL PROCUREMENT UK LIMITED was incorporated 54 years ago on 26/11/1969 and has the registered number: 00967025. The accounts status is FULL and accounts are next due on 31/12/2024.

ACAL BFI CENTRAL PROCUREMENT UK LIMITED - WOKINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 THE BUSINESS CENTRE
WOKINGHAM
BERKSHIRE
RG41 2EY

This Company Originates in : United Kingdom
Previous trading names include:
ACAL CENTRAL PROCUREMENT LIMITED (until 13/09/2010)
WAYCOM LIMITED (until 06/03/2008)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SYME May 1969 British Director 2021-08-18 CURRENT
SUSAN CATLEY Mar 1982 British Director 2018-11-01 CURRENT
MR DARREN LOUIS GRAY Oct 1971 British Director 2008-08-27 CURRENT
MR PAUL GRAHAM WEBSTER Apr 1954 British Director 2010-09-01 CURRENT
MR JAGJIT SINGH VIRDEE Mar 1952 British Director 2006-01-11 UNTIL 2008-10-17 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Secretary 2000-09-14 UNTIL 2004-08-12 RESIGNED
SIMON BRAIN Feb 1960 British Secretary 1996-05-23 UNTIL 2000-03-30 RESIGNED
ANDREW THOMAS BUCKNELL English Secretary 2004-08-12 UNTIL 2006-01-11 RESIGNED
MR GREGORY DAVIDSON-SHRINE Secretary 2019-12-04 UNTIL 2022-03-03 RESIGNED
VICTOR JAMES EYLES Secretary RESIGNED
MRS JOANNA ALWEN HARKUS MADGE Secretary 2017-04-01 UNTIL 2019-09-02 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 2008-08-29 UNTIL 2017-03-31 RESIGNED
MR NICHOLAS ROWE Oct 1958 British Secretary 2006-01-11 UNTIL 2008-08-29 RESIGNED
MARK WALLIS British Secretary 1992-11-24 UNTIL 1996-05-23 RESIGNED
JOHN VICTOR POMEROY Director 1991-12-16 UNTIL 2003-06-16 RESIGNED
MR NICHOLAS JOHN JEFFERIES Jan 1966 British Director 2014-05-29 UNTIL 2014-06-09 RESIGNED
MR IAN JAMES MUNRO Sep 1956 British Director 2010-09-01 UNTIL 2019-09-02 RESIGNED
MR ANTHONY JOSEPH LAUGHTON Feb 1943 British Director 1991-12-16 UNTIL 2008-10-17 RESIGNED
MR NICHOLAS ROWE Secretary 2019-09-02 UNTIL 2019-12-04 RESIGNED
MR HOWARD ALAN RUDEBECK Sep 1947 British Director 1991-12-16 UNTIL 1991-12-16 RESIGNED
ERWIN SPIELBERG Jun 1930 British Director RESIGNED
MR IAN RUSSELL GREATOREX Mar 1962 British Director 2008-08-27 UNTIL 2010-09-01 RESIGNED
JACK ANDREW SUNDA Nov 1929 British Director RESIGNED
STEPHEN CHARLES SYDES Dec 1961 British Director 2008-08-27 UNTIL 2009-06-05 RESIGNED
MR PHILIPPE ROBERT MARIE GRUSON Oct 1957 French Director 2010-09-01 UNTIL 2012-04-30 RESIGNED
CLIFFORD JOHN BLAKEWAY Dec 1934 British Director RESIGNED
MR IAN RUSSELL GREATOREX Mar 1962 British Director 2012-05-21 UNTIL 2021-08-18 RESIGNED
MR SIMON MARK GIBBINS Jul 1966 British Director 2010-09-01 UNTIL 2012-05-11 RESIGNED
MR SIMON MARK GIBBINS Jul 1966 British Director 2012-05-21 UNTIL 2022-03-03 RESIGNED
MR MALCOLM HOWARD COOPER Oct 1960 British Director 2008-08-27 UNTIL 2010-02-02 RESIGNED
MRS MONICA JANE BRIAND Feb 1970 British Director 2015-04-01 UNTIL 2018-11-01 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2003-07-03 UNTIL 2004-08-12 RESIGNED
RICHARD ALLEN Jul 1949 British Director 2004-08-12 UNTIL 2004-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acal Bfi Holdings Limited 2022-03-23 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Acal Electronics Holdings Limited 2016-04-06 - 2022-03-03 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DISCOVERIE HOLDINGS LTD GUILDFORD Active FULL 70100 - Activities of head offices
ACAL BFI UK LIMITED WOKINGHAM Active FULL 46180 - Agents specialized in the sale of other particular products
ACAL ELECTRONICS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
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DISCOVERIE ELECTRONICS LIMITED GUILDFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACAL BFI GROUP LIMITED WOKINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ACAL BFI MIDCO 1 LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACAL BFI MIDCO 2 LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACAL BFI HOLDINGS LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACAL BFI UK LIMITED WOKINGHAM Active FULL 46180 - Agents specialized in the sale of other particular products
ACAL BFI GROUP LIMITED WOKINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ACAL BFI MIDCO 1 LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACAL BFI MIDCO 2 LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACAL BFI HOLDINGS LIMITED WOKINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.