BRITISH POWER INTERNATIONAL LIMITED - ILKLEY


Company Profile Company Filings

Overview

BRITISH POWER INTERNATIONAL LIMITED is a Private Limited Company from ILKLEY ENGLAND and has the status: Active.
BRITISH POWER INTERNATIONAL LIMITED was incorporated 24 years ago on 11/07/1995 and has the registered number: 03078223. The accounts status is SMALL and accounts are next due on 30/11/2019.

BRITISH POWER INTERNATIONAL LIMITED - ILKLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 30/04/2018 30/11/2019

Registered Office

DENTON HALL
ILKLEY
LS29 0HH
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PORTER Nov 1967 British Director 2018-03-30 CURRENT
MR DAVID STUART HURCOMB Jan 1964 British Director 2018-03-30 CURRENT
MRS RACHEL CLARE SALMON Secretary 2018-10-01 CURRENT
MR JOHN DAVID CURRAN Nov 1948 British Director 2000-10-01 UNTIL 2002-10-08 RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Director 1995-08-31 UNTIL 1998-12-02 RESIGNED
MS JULIE HELEN DOWNMAN Jan 1974 British Director 2012-01-05 UNTIL 2014-03-05 RESIGNED
IAN FISHER Aug 1950 British Director 2016-01-15 UNTIL 2018-03-30 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2016-01-15 UNTIL 2018-03-30 RESIGNED
MR ANDREW PHILLIP CATCHPOLE Oct 1948 British Director 2008-07-17 UNTIL 2010-12-20 RESIGNED
MR MARK WILLIAM BULLOCK Jul 1963 British Director 2011-08-01 UNTIL 2011-08-08 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 1996-05-21 UNTIL 1997-02-24 RESIGNED
MS MANDY ELIZABETH ATKINSON Nov 1968 British Director 2008-07-17 UNTIL 2011-05-11 RESIGNED
MRS JANET BERRY Nov 1956 British Director 1999-12-10 UNTIL 2011-08-01 RESIGNED
MR ALAN THOMAS BARLOW Dec 1947 British Director 1997-10-01 UNTIL 1999-12-10 RESIGNED
MR DAVID LEE CRUDDACE Jan 1964 English Director 2012-01-05 UNTIL 2016-12-06 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Director 1995-07-11 UNTIL 1995-09-05 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2016-01-15 UNTIL 2018-03-30 RESIGNED
KEITH RHODES Sep 1947 British Director 1999-12-10 UNTIL 2000-09-30 RESIGNED
JOHN NORMAN SCOTT Mar 1937 British Director 1996-05-21 UNTIL 1998-04-30 RESIGNED
WILLIAM JOHN SLEGG Jul 1952 British Director 1999-12-10 UNTIL 2010-12-20 RESIGNED
MR PAUL GLENDINNING Dec 1967 British Director 2011-08-01 UNTIL 2015-07-31 RESIGNED
DOUGLAS JOHN SWINDEN Jul 1945 British Director 1995-08-31 UNTIL 1996-03-08 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 2009-05-14 UNTIL 2010-02-08 RESIGNED
PAUL COLIN MARSH Jan 1958 British Director 1996-05-21 UNTIL 1999-12-10 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Director 2010-09-29 UNTIL 2011-08-01 RESIGNED
MS WENDY TATE Mar 1968 British Director 2010-09-29 UNTIL 2011-03-02 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Feb 1973 British Director 2013-11-01 UNTIL 2016-12-06 RESIGNED
DIANA JANE MARSHALL Nov 1966 British Director 1995-07-11 UNTIL 1995-09-05 RESIGNED
MR MARK PERKINS Jan 1963 British Director 2016-12-06 UNTIL 2018-03-30 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 Secretary 1995-09-29 UNTIL 1999-12-10 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2011-08-01 UNTIL 2013-11-01 RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Secretary 1995-08-31 UNTIL 1996-03-01 RESIGNED
MR DARRELL FOX Secretary 2016-12-06 UNTIL 2018-03-30 RESIGNED
MRS JANET BERRY Nov 1956 British Secretary 1999-12-10 UNTIL 2008-07-17 RESIGNED
MR DAVID CHRISTOPHER HUMPHREYS Secretary 2012-10-12 UNTIL 2016-12-06 RESIGNED
LIAM O'SULLIVAN Secretary 2011-12-01 UNTIL 2012-10-12 RESIGNED
MR LEE JOHNSTONE Secretary 2011-08-01 UNTIL 2011-12-01 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Secretary 1995-07-11 UNTIL 1995-09-05 RESIGNED
MR WILLIAM NEVILLE MOSS Dec 1944 British Secretary 1995-08-31 UNTIL 1995-09-29 RESIGNED
JULIA ALISON MORTON Secretary 2009-09-14 UNTIL 2010-11-03 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2008-07-17 UNTIL 2009-09-14 RESIGNED
MRS LISA MICHELLE MCDONELL Secretary 2018-03-30 UNTIL 2018-09-30 RESIGNED
MR DARRELL FOX Jun 1967 British Director 2016-12-05 UNTIL 2018-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Freedom Group Of Companies Limited 2016-04-06 Ilkley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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