OpenCompanies

Acal Bfi Central Procurement UK Limited

Company number
00967025
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 1969
Nature of business
Other business support service activities n.e.c.
Corporate group
Acal Bfi Group Limited (6 companies)

Registered office

3 The Business Centre
Molly Millars Lane
Wokingham
RG41 2EY

Previous names

  • Acal Central Procurement Limited (until 13 Sep 2010)
  • Waycom Limited (until 6 Mar 2008)

Officers

NameRoleAppointedResigned
SYME, James Weller Director 18 Aug 2021 31 Oct 2025
DEW, Beverley Edward John Director 20 May 2025
CATLEY, Susan Director 1 Nov 2018
WEBSTER, Paul Graham Director 1 Sep 2010
GRAY, Darren Louis Director 27 Aug 2008

Control

NameNature of controlNotifiedCeased
Acal Electronics Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Mar 2022
Acal Bfi Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2022

Accounts

Connections

Owned by

Acal Bfi Central Procurement UK Limited → Acal Bfi Holdings LimitedAcal Bfi Midco 2 LimitedAcal Bfi Midco 1 LimitedAcal Bfi Group Limited

Directors’ other companies

Companies at the same address

Data