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Companies/SC119586

Biomar Limited

Manufacture of prepared feeds for farm animals · Grangemouth

ActiveUnited KingdomIncorporated 1989Private 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 · 0 ceased
Biomar Group A/SCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 14149931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
CE
Claus EskildsenCurrent director
Appointed 2017-05-22 · 9 yrs · Accountant
PC
Patrick CampbellCurrent director
Appointed 2015-07-01 · 11 yrs · Managing Director
+1 other
CD
Carlos Diaz VerdugoCurrent director
Appointed 2015-01-01 · 11 yrs · C.e.o.
Show 20 historical appointments
RW
Robert WilsonResigned director
Resigned 2022-12-12 · 3 yrs · Managing Director
RW
Robert WilsonResigned secretary
Resigned 2015-06-12 · 10 yrs
JR
Jan RosstadResigned director
Resigned 2009-07-01 · 9 yrs · Executive Vice President
TS
Torben SvejgardResigned director
Resigned 2008-10-31 · 6 yrs · Ceo
NB
Nils BrunborgResigned director
Resigned 2005-11-24 · 2 yrs · Ceo
JM
Jan MelingResigned director
Resigned 2005-03-11 · Company Director
SA
Svein AbelsenResigned director
Resigned 2000-12-14 · 4 yrs · Company Director
NA
Niels AlstedResigned director
Resigned 2000-12-14 · 8 yrs · Company Director
GM
Guy MaceResigned director
Resigned 1999-11-03 · 16 yrs · Managing Director
MN
Michael NewsteadResigned secretary
Resigned 1995-05-11 · 20 yrs
MS
Mogens StentebjergResigned director
Resigned 1995-03-21 · 22 yrs · Director
JS
Jens SorensenResigned director
Resigned 1995-01-16 · 5 yrs · Director
SC
Stephen CrehanResigned secretary
Resigned 1994-04-29 · 1 yr
IB
Ivan BundgaardResigned director
Resigned 1992-12-21 · 3 yrs · Vice President Sales & Marketi
JS
John SpeirsResigned director
Resigned 1992-12-21 · 9 yrs · Managing Director
CS
Christopher ShepherdResigned director
Resigned 1991-07-25 · 9 yrs · Company Director
SW
Stuart WilkinsResigned secretary
Resigned 1991-07-05 · 2 yrs
AP
Arne PedersenResigned director
Resigned 1990-01-15 · 2 yrs · General Sales Export Manager
PJ
Preben JensenResigned director
Resigned 1990-01-15 · 4 yrs · Sales Manager
CG
Charles GoodladResigned director
Resigned 1990-01-15 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active