OpenCompanies

Acal Bfi UK Limited

Company number
01803787
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 1984
Nature of business
Agents specialised in the sale of other particular products
Engineering design activities for industrial process and production
Corporate group
Acal Bfi Group Limited (6 companies)

Registered office

3 The Business Centre
Molly Millars Lane
Wokingham
RG41 2EY

Previous names

  • Alphacom Limited (until 25 Mar 2003)
  • Acal Technology Limited (until 7 Oct 2010)

Officers

NameRoleAppointedResigned
SYNNOTT, Vincent Director 1 Apr 2019
CATLEY, Susan Director 1 Nov 2018
WEBSTER, Paul Graham Director 1 Sep 2010
GRAY, Darren Louis Director 15 Oct 2009

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 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