Expandite Contract Services Limited
Company 00437911 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Kerr Howie Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- BP Chemicals Limited 1 shared director
- Consolidated Petroleum Company Limited(the) 1 shared director
- BP Mocambique Limited 1 shared director
- BP Continental Holdings Limited 1 shared director
- BP CAR Fleet Limited 1 shared director
- Consolidated Petroleum Supply Company Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 00437911 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/06/1947 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BP UK Retained Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28 - Lubricants UK Limited ceased 2020-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- David Kerr Howie Director · appointed 2021
Show 20 former officers
- Ryder, Fiona Victoria, Mrs. Director · appointed 2020 · resigned 2021
- David Alan Rider Director · appointed 2014 · resigned 2020
- Peter James Mather Director · appointed 2011 · resigned 2021
- Roger Christopher Harrington Director · appointed 2009 · resigned 2014
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Robert Carl Fearnley Director · appointed 2007 · resigned 2011
- Adam Charles Little Director · appointed 2005 · resigned 2007
- James Grant Nemeth Director · appointed 2003 · resigned 2005
- Francis William Michael Starkie Director · appointed 2001 · resigned 2009
- Douglas Patrick Chapman Director · appointed 2001 · resigned 2003
- Rebecca Jayne Wright Secretary · appointed 2001 · resigned 2010
- ALI, Yasin Stanley, Mr. Secretary · appointed 2001 · resigned 2010
- Patrick Herbert Foster Director · appointed 2000 · resigned 2001
- Alan Paul Busson Secretary · appointed 2000 · resigned 2001
- Amanda Jane Sin Fai Lam Secretary · appointed 1999 · resigned 2000
- Peter Muir Elliott Director · appointed 1999 · resigned 2000
- Edward Geoffrey Parker Director · appointed 1993 · resigned 1999
- Terence David Wilkins Director · resigned 1993
- Philip Robert Sutherland Howie Director · resigned 1999
- Christopher Hedley Mcgowan Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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