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Companies/01488352

Bushybay Limited

Private Limited Company · Nr Craven Arms

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Caldmore Residential Properties LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-05 · No cessation recorded

Source record 7608496
Show 2 ceased records
BB
Mrs Beryl May BallIndividual
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-10-12 · Ceased 2022-05-05

Source record 10572168
PM
Mr Philip Andrew MellorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-12 · Ceased 2022-05-05

Source record 10572171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MB
Mark BirdCurrent director
Appointed 2022-05-05 · 4 yrs · Director
+4 others
DB
Deborah BirdCurrent secretaryCurrent director
Appointed 2022-05-05 · 4 yrs
+4 others
DB
Daniel BirdCurrent director
Appointed 2022-05-05 · 4 yrs · Director
+3 others
Show 6 historical appointments
AH
Antonia HathawayResigned director
Resigned 2011-09-22 · 10 yrs · Director
JB
Julian BallResigned director
Resigned 2011-08-29 · 10 yrs · Legal Director
BB
Beryl BallResigned director
Resigned 1991-10-13 · 30 yrs · Director
AB
Anthony BallResigned director
Resigned 1991-10-13 · 19 yrs · Director
PM
Philip MellorResigned directorResigned secretary
Resigned 1991-10-13 · 30 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active