ACAL BFI UK LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

ACAL BFI UK LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
ACAL BFI UK LIMITED was incorporated 41 years ago on 28/03/1984 and has the registered number: 01803787. The accounts status is FULL and accounts are next due on 31/12/2025.

ACAL BFI UK LIMITED - WOKINGHAM

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

3 THE BUSINESS CENTRE
WOKINGHAM
BERKSHIRE
RG41 2EY

This Company Originates in : United Kingdom
Previous trading names include:
ACAL TECHNOLOGY LIMITED (until 07/10/2010)

Confirmation Statements

Last Statement Next Statement Due
26/06/2024 10/07/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN LOUIS GRAY Oct 1971 British Director 2009-10-15 CURRENT
SUSAN CATLEY Mar 1982 British Director 2018-11-01 CURRENT
VINCENT SYNNOTT Sep 1964 Irish Director 2019-04-01 CURRENT
MR PAUL GRAHAM WEBSTER Apr 1954 British Director 2010-09-01 CURRENT
MR ANDREW JOHN SUMPTER Oct 1964 British Director 2010-09-01 UNTIL 2012-05-11 RESIGNED
JAMES DOUGLAS LOVERIDGE British Secretary 1999-09-01 UNTIL 2000-05-31 RESIGNED
GEORGE CHARLES EDMUND SAVORY Mar 1959 British Director 2003-03-18 UNTIL 2006-04-01 RESIGNED
MR PAUL HOWARD NEVILLE Apr 1967 British Director 2010-02-03 UNTIL 2010-09-01 RESIGNED
STEPHEN CHARLES SYDES Dec 1961 British Director 2003-03-18 UNTIL 2009-06-05 RESIGNED
MR DENIS LEON HOOPER Oct 1942 British Director RESIGNED
MR NICHOLAS JOHN JEFFERIES Jan 1966 British Director 2014-05-29 UNTIL 2014-06-09 RESIGNED
MR MARTIN FRANZ ECKHARD PANGELS Nov 1967 German Director 2012-05-11 UNTIL 2022-03-03 RESIGNED
MR MARC LAFFERTY Sep 1966 British Director 2013-01-21 UNTIL 2014-02-21 RESIGNED
MR ANTHONY JOSEPH LAUGHTON Feb 1943 British Director RESIGNED
MR ANTONIO MICHAEL LIOVERI Jan 1970 British Director 2014-05-14 UNTIL 2016-04-08 RESIGNED
MR NICHOLAS ROWE Secretary 2019-09-02 UNTIL 2019-12-04 RESIGNED
ROBERT MICHAEL PRIOR British Secretary 2004-07-01 UNTIL 2006-08-31 RESIGNED
JOHN VICTOR POMEROY British Secretary RESIGNED
MR IAN RUSSELL GREATOREX Mar 1962 British Secretary 2006-08-31 UNTIL 2010-09-01 RESIGNED
MRS JOANNA ALWEN HARKUS MADGE Secretary 2017-04-01 UNTIL 2019-09-02 RESIGNED
NEIL DAVIES British Secretary 2003-03-17 UNTIL 2004-06-21 RESIGNED
MR GREGORY DAVIDSON-SHRINE Secretary 2019-12-04 UNTIL 2022-03-03 RESIGNED
MR GARY PRESTON SHILLINGLAW Secretary 2010-09-01 UNTIL 2017-03-31 RESIGNED
MR DAVID ANDREW WHITE Mar 1966 British Director 2024-07-15 UNTIL 2025-02-06 RESIGNED
RICHARD ALLEN Jul 1949 British Director 2004-07-19 UNTIL 2005-10-25 RESIGNED
MR SIMON MARK GIBBINS Jul 1966 British Director 2012-05-21 UNTIL 2022-03-03 RESIGNED
MR SIMON MARK GIBBINS Jul 1966 British Director 2010-09-01 UNTIL 2012-05-11 RESIGNED
NEIL DAVIES British Director 2003-03-17 UNTIL 2004-06-21 RESIGNED
GEOFFREY CLARKSON Nov 1960 British Director 2003-03-18 UNTIL 2004-06-30 RESIGNED
STEVEN CARR Sep 1967 British Director 2005-04-05 UNTIL 2010-09-01 RESIGNED
MR IAN RUSSELL GREATOREX Mar 1962 British Director 2012-05-21 UNTIL 2022-03-03 RESIGNED
ANDREW THOMAS BUCKNELL Aug 1964 English Director 2005-03-24 UNTIL 2005-12-31 RESIGNED
MRS MONICA JANE BRIAND Feb 1970 British Director 2015-04-01 UNTIL 2018-11-01 RESIGNED
PHILIP BARRON Jul 1961 British Director 2005-04-05 UNTIL 2006-03-31 RESIGNED
SIMON RUSH Apr 1971 British Director 2003-07-01 UNTIL 2006-03-31 RESIGNED
WAYNE RONALD AXTEN Oct 1963 British Director 2003-03-18 UNTIL 2006-03-31 RESIGNED
MS DIANE MARIE BOOTH Aug 1968 British Director 2010-09-01 UNTIL 2014-11-05 RESIGNED
MR IAN RUSSELL GREATOREX Mar 1962 British Director 2006-04-01 UNTIL 2010-09-01 RESIGNED
MR SHAUN DOUGLAS LAWLER FROOME Feb 1964 British Director 2003-03-18 UNTIL 2003-12-05 RESIGNED
MR DENIS LEON HOOPER Oct 1942 British Director 2005-04-04 UNTIL 2006-03-31 RESIGNED
MR JAMES ANTONY WARD May 1962 British Director 2016-05-01 UNTIL 2019-04-01 RESIGNED
MR NEAL TURNER Mar 1951 British Director 2006-04-01 UNTIL 2007-04-20 RESIGNED
MR PHILIPPE ROBERT MARIE GRUSON Oct 1957 French Director 2010-02-03 UNTIL 2012-04-30 RESIGNED
EDWARD SENESCALL Nov 1942 British Director 2003-03-18 UNTIL 2006-03-31 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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ACAL BFI CENTRAL PROCUREMENT UK LIMITED WOKINGHAM Active FULL 82990 - Other business support service activities n.e.c.
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ACTECH HOLDINGS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
ACAL BFI GROUP LIMITED WOKINGHAM ENGLAND Active GROUP 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 CENTRAL PROCUREMENT UK LIMITED WOKINGHAM Active FULL 82990 - Other business support service activities n.e.c.
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 AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ACAL BFI MIDCO 2 LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 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.