Bituchem Holdings Limited
Company 02334866 Active
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.
4 directors on the board
- Paul Paschali (Jnr) Director · appointed 2001
- Roger Kenneth Lord Director · appointed 2014
- Yuliya Nyzhnyk Paschali Director · appointed 2015
- Paul Paschali Director
Directors past 6 years
- Paul Paschali (Jnr) Director · appointed 2001
- Roger Kenneth Lord Director · appointed 2014
- Yuliya Nyzhnyk Paschali Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Paul Paschali (Jnr) Director · appointed 2001
- Roger Kenneth Lord Director · appointed 2014
- Yuliya Nyzhnyk Paschali Director · appointed 2015
- Paul Paschali Director
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 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.
Related organisations
- Bituchem Building Products Limited 3 shared directors
- Bituchem Asphalt Limited 3 shared directors
- Bituchem Contracting Limited 2 shared directors
- Bituchem Limited 2 shared directors
- Inter-Euro Investment Holdings Limited 2 shared directors
Connected through a shared director
- Gsmp Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02334866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1989 |
| Address | LAYMORE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2YH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Paul Paschali
25-50% shares · notified 2017-01-01 - confirmed: also a director of this company
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bituchem Limited
75-100% shares · notified 2016-04-06 - Bituchem Asphalt Limited
75-100% shares · notified 2016-04-06 - Bituchem Building Products Limited
75-100% shares · notified 2016-04-06 - Bituchem Contracting Limited
75-100% shares · notified 2016-04-06 - Bituchem Highway Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-10
Officers (10)
- Yuliya Nyzhnyk Paschali Director · appointed 2015
- Roger Kenneth Lord Director · appointed 2014
- Paul Paschali (Jnr) Director · appointed 2001
- Michelle Paschali Secretary · appointed 2001
- Paul Paschali Director
Show 5 former officers
- Neofytou Panagiotis Director · appointed 2015 · resigned 2024
- Carole Ann Hopkins Secretary · appointed 2002 · resigned 2002
- John Smith Secretary · appointed 1999 · resigned 2001
- Doros Kranidiotes Secretary · appointed 1994 · resigned 1999
- Sandra Paschali Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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