B & K Universal Limited
Company 01072412 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- B & K Universal Group Limited 2 shared directors
- Yorkshire Evergreen Limited 2 shared directors
- BK Star Limited 2 shared directors
- MFG International Limited 2 shared directors
- MBR Acres Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01072412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1972 |
| Address | GRIMSTON, ALDBROUGH, HULL, NORTH HUMBERSIDE, HU11 4QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bkstar Limited
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Andrew David Smith Director · appointed 2017
- Cyril Odin Michel Marie Desvignes Director · appointed 2015
Show 16 former officers
- Rondot, Ghislaine Marthe Henriette, Dr Director · appointed 2009 · resigned 2015
- Charles Verne Wetmore Director · appointed 2009 · resigned 2017
- Bantin, Gerald Christopher, Professor Secretary · appointed 2008 · resigned 2009
- Robert Gary Chambers Director · appointed 2008 · resigned 2010
- Alan Smith Secretary · appointed 2008 · resigned 2008
- Stephen Gerrard Driver Director · appointed 2004 · resigned 2007
- Anne Adelaide Donkin Secretary · appointed 2004 · resigned 2007
- Carol Atkinson Secretary · appointed 2000 · resigned 2004
- Bulfield, Grahame John, Professor Director · appointed 2000 · resigned 2009
- Norman Fredrick Batty Secretary · appointed 2000 · resigned 2000
- Jane Elizabeth Pearse Director · appointed 1997 · resigned 2002
- Paul Herbert Marshall Griffiths Director · appointed 1993 · resigned 2000
- Albert Nutbrown Secretary · resigned 2000
- Paul Dilwyn Sanders Director · resigned 1996
- Jan Olaf Tage Strid Director · resigned 2009
- Steele-Bodger, Alasdair, Professor Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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