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Companies/04527156

Boluda Towage Sms Limited

Service activities incidental to water transportation · Hessle

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
VB
Shares: over 25%, up to 50%

Notified 2025-05-26 · No cessation recorded

Source record 2643095
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-24 · No cessation recorded

Source record 9673556
Show 2 ceased records
CE
Shares: over 25%, up to 50%

Notified 2019-09-30 · Ceased 2022-04-13

Source record 14491731
PE
Mr Paul EscreetIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-24

Source record 14189712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
GV
Geert VandecappelleCurrent director
Appointed 2024-08-28 · 2 yrs · Ceo
+5 others
JR
Jorge Rosety MolinsCurrent director
Appointed 2024-08-28 · 2 yrs · General Manager Parent Company
+2 others
PD
Philip DulsonCurrent director
Appointed 2024-08-28 · 2 yrs · General Manager
+1 other
AB
Antonio Bordils MonteroCurrent director
Appointed 2024-05-24 · 2 yrs · Parent Company Ceo
Show 9 historical appointments
RB
Russell BurnettResigned director
Resigned 2023-05-09 · 1 yr · Director
SC
Simon ClarkeResigned director
Resigned 2021-02-12 · 3 yrs · Director
CE
Christine EscreetResigned secretary
Resigned 2019-09-30 · 4 yrs
AB
Andrew BarryResigned director
Resigned 2019-04-01 · 5 yrs · Accountant
MK
Michael KemishResigned secretary
Resigned 2013-11-26 · 3 yrs
GE
Gareth EscreetResigned director
Resigned 2007-04-19 · 16 yrs · Director
PL
Patrick LyonResigned directorResigned secretary
Resigned 2002-09-05 · 15 yrs · Ship Manager
PE
Paul EscreetResigned director
Resigned 2002-09-05 · 21 yrs · Ship Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active