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Companies/08217490

Boss Plant Sales Limited

Private Limited Company · Tring

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
GS
Mr Graham StansfieldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-01 · No cessation recorded

Source record 11397892
Show 1 ceased record
Bpsl Holdings LtdCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-05-06

Source record 10810580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JW
Jon WisemanCurrent director
Appointed 2019-06-01 · 7 yrs · Sales Director
+1 other
GS
Graham StansfieldCurrent director
Appointed 2012-09-17 · 13 yrs · Director
+1 other
Show 7 historical appointments
JK
James KearseyResigned secretaryResigned director
Resigned 2020-04-01
TJ
Trevor JacobsResigned director
Resigned 2019-06-01 · Accountant
DP
Denise PageResigned director
Resigned 2018-01-01 · 1 yr · Operations Diector
HW
Harold WordsworthResigned director
Resigned 2017-12-07 · 2 yrs · Chairman
TM
Timothy Mcbain AllanResigned secretary
Resigned 2012-09-17 · 5 yrs
TM
Timothy Mcbain AllanResigned director
Resigned 2012-09-17 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active