Bemis Limited
- Company number
- 00918517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 1967
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Cavalier Bemis Limited (until 17 Apr 1996)
- Harrison Cavalier Limited (until 22 Mar 1988)
- Harrison Bros. (Sanitary Engineers) Limited (until 21 Feb 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONIGRO, Jeff | Director | 8 Jun 2020 | |
| LAFLEN, Scott | Director | 4 May 2020 | |
| SPEAFI SECRETARIAL LIMITED | Corporate-Secretary | 1 Apr 2019 | |
| BANCKEN, Philippe | Director | 23 Jan 2019 | |
| GIERTZ, Norm | Director | 23 Mar 2007 | 5 Jun 2020 |
| ODDIE, Lee William | Director | 23 Mar 2007 | 29 May 2020 |
| PROBST, Peter Edward | Director | 10 Apr 2019 | 1 May 2020 |
| ODDIE, Lee William | Secretary | 1 Oct 2001 | 1 Apr 2019 |
| BEMIS, Peter Francis | Director | - | 24 Oct 2013 |
| UBAGHS, Philippe | Director | 23 Jul 1998 | 23 Mar 2007 |
| BEMIS, Richard Albert | Director | - | 23 Mar 2007 |
| JONES, Stephen Howard | Secretary | 23 Jul 1998 | 28 Sep 2001 |
| LUKASZEWICZ, Peter | Director | - | 1 Sep 2001 |
| WALTERS, Graham Alan | Secretary | 11 Sep 1996 | 31 Dec 1997 |
| HARRISON, David James | Director | - | 31 May 1997 |
| LANE, Stephen | Secretary | - | 10 May 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Albert Bemis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £1,136,924 | 54 |
| 31 Dec 2023 | - | £1,417,747 | 53 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £10,857,329 | £979,415 | 62 |
| 31 Dec 2020 | £10,570,854 | £1,826,748 | 60 |
| 31 Dec 2019 | £11,230,464 | £1,105,064 | 60 |
| 31 Dec 2018 | £10,897,177 | £878,413 | 60 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 4 Apr 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Directors’ other companies
- SPEAFI SECRETARIAL LIMITED - Corporate-Secretary at Humane Ltd
- SPEAFI SECRETARIAL LIMITED - Corporate-Secretary at Hampshire Rare Breeds Limited
- SPEAFI SECRETARIAL LIMITED - Corporate-Secretary at Commercial Parts UK Holdco Ltd
- SPEAFI SECRETARIAL LIMITED - Corporate-Secretary at Impetus Technologies UK Limited
- SPEAFI SECRETARIAL LIMITED - Corporate-Secretary at Cloud Applications Limited
- SPEAFI SECRETARIAL LIMITED - Corporate-Secretary at Dominus Nine Elms Developments Limited
- SPEAFI SECRETARIAL LIMITED - Corporate-Secretary at C.B. Harper & Sons Limited
- SPEAFI SECRETARIAL LIMITED - Corporate-Secretary at Arleigh Group Limited
- SPEAFI SECRETARIAL LIMITED - Corporate-Secretary at Aquafax Limited
- SPEAFI SECRETARIAL LIMITED - Corporate-Secretary at Dominus Crutched Friars Op Co Limited