Besana UK Limited
- Company number
- 02507055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 1990
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Batchadd Limited (until 24 Jul 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PONS CASAÑ, Juan Antonio | Director | 2 Sep 2020 | |
| PONS CASAÑ, Eva Maria | Director | 2 Sep 2020 | |
| CALCAGNI, Riccardo | Director | 2 Sep 2020 | |
| PONS SANCHO, Maria Desamparados | Director | 2 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giuseppe Calcagni | Ownership Of Shares 75 To 100 Percent | 7 Apr 2016 | 29 Oct 2018 |
| Uncle Vincent Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Oct 2018 | 4 Dec 2024 |
| Mr Riccardo Calcagni | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2020 |