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Companies/02745902

Borley Engineering Services Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 1992Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-08 · No cessation recorded

Source record 11539203
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-03 · Ceased 2021-02-08

Source record 3942114
CB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-03

Source record 13955056
SB
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-11-03

Source record 13955062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
RB
Robert BorleyCurrent director
Appointed 2025-01-01 · 1 yr · Engineer
+1 other
TL
Tomas LlaseraCurrent director
Appointed 2019-07-19 · 7 yrs · Director
+2 others
RB
Robert BorleyCurrent director
Appointed 2019-07-19 · 7 yrs · Director
+2 others
MC
Michael CamilleriCurrent director
Appointed 2018-07-20 · 8 yrs · Group Finance Director
+4 others
JG
John GreenCurrent director
Appointed 2015-10-05 · 10 yrs · Operations Director
+3 others
HP
Hakan PetterssonCurrent directorCurrent secretary
Appointed 2007-10-31 · 18 yrs · Engineer
+2 others
SB
Steven BorleyCurrent director
Appointed 1992-09-30 · 33 yrs · Managing Director
+29 others
Show 4 historical appointments
NO
Neil O HanlonResigned secretary
Resigned 1997-10-01 · 5 yrs
AP
Anthony PassmoreResigned director
Resigned 1997-10-01 · 16 yrs · Contracts Director
CB
Christine BorleyResigned directorResigned secretary
Resigned 1992-09-30 · 28 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active