F.bamford & Co.limited
- Company number
- 00349934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 1939
- Nature of business
- Machining
- Corporate group
- F. Bamford Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MABON, Jack Paton | Director | - | 8 Nov 1996 |
| SMITH, Vera | Director | - | 8 Sep 2002 |
| WRIGHT, Herbert Allen | Secretary | - | 28 Feb 2006 |
| WRIGHT, Herbert Allen | Director | - | 9 Jun 2008 |
| SMITH, Robert | Director | 9 Jun 2008 | 17 Mar 2011 |
| HAMPSON, Peter | Secretary | 1 Mar 2006 | 23 Nov 2023 |
| SMITH, Andrew William | Director | - | |
| SMITH, Alexis Kay | Director | 9 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew William Smith | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 50 To 75 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
22 Jun 2017 | 23 Jun 2023 |
| F.Bamford Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Feb 2024 |
Accounts
Connections
Owned by
F.bamford & Co.limited → F. Bamford Holdings Limited
Controls
- F. Bamford (Instruments) Limited (01123934)
- F. Bamford (Marine) Limited (00538420)
- H.W. Ward (Service Spares) Limited (02016203)
Directors’ other companies
- SMITH, Alexis Kay - Director at F. Bamford (Engineering) Limited
- SMITH, Alexis Kay - Director at Bamford Doors Limited
- SMITH, Andrew William - Director at F. Bamford (Engineering) Limited
- SMITH, Andrew William - Director at F. Bamford (Instruments) Limited
- SMITH, Andrew William - Director at Bamford Doors Limited
- SMITH, Andrew William - Director at F. Bamford (Marine) Limited
- SMITH, Andrew William - Director at H.W. Ward (Service Spares) Limited
Companies at the same address
- Acro Engineering Ltd (16322547)
- Bamford Door Holdings Limited (13907476)
- Bamford Doors Limited (00530111)
- Bamford Property Group Ltd (17261549)
- F. Bamford (Engineering) Limited (01820820)
- F. Bamford (Marine) Limited (00538420)
- F. Bamford Holdings Limited (13907483)
- H.W. Ward (Service Spares) Limited (02016203)
- Smith Associates Cheshire Ltd (12286523)