B & K Universal Group Limited
Company 02443921 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.
2 directors on the board
- Andrew David Smith Director · appointed 2017
- Cyril Odin Michel Marie Desvignes Director · appointed 2015
Directors past 6 years
- Andrew David Smith Director · appointed 2017
- Cyril Odin Michel Marie Desvignes Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Andrew David Smith Director · appointed 2017
- Cyril Odin Michel Marie Desvignes Director · appointed 2015
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
- B & K Universal 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
Deterministic, from public records.
Company details
| Number | 02443921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1989 |
| Address | THE FIELD STATION, GRIMSTON, ALDBROUGH, HULL, HU11 4QE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- BK Star Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Andrew David Smith Director · appointed 2017
- Cyril Odin Michel Marie Desvignes Director · appointed 2015
Show 15 former officers
- Rondot, Ghislaine Marthe Henriette, Dr Director · appointed 2009 · resigned 2015
- Charles Verne Wetmore Director · appointed 2009 · resigned 2017
- Robert Gary Chambers Director · appointed 2009 · resigned 2010
- Bantin, Gerald Christopher, Professor Secretary · appointed 2009 · resigned 2009
- Alan Smith Secretary · appointed 2008 · resigned 2009
- Anne Adelaide Donkin Secretary · appointed 2004 · resigned 2008
- Carol Atkinson Secretary · appointed 2000 · resigned 2004
- Norman Fredrick Batty Secretary · appointed 2000 · resigned 2000
- Barry John Dodd Director · appointed 1995 · resigned 2000
- Bengt Owe Palmgren Director · appointed 1995 · resigned 1999
- George Edward Paget Director · resigned 1995
- Albert Nutbrown Secretary · resigned 2000
- Jan Olaf Tage Strid Director · resigned 2009
- Curt Harry Lonnstrom Director · resigned 1994
- Kent Goran Karlsson Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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