Bivar Limited
Company 02767173 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- M.W. (Commercial) Limited 1 shared director
- Worthearly Limited 1 shared director
- Statuslist Limited 1 shared director
- PXS Limited 1 shared director
- Touchdown Relocation Limited 1 shared director
- Strategic Land Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02767173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1992 |
| Address | ONE SOVEREIGN QUAY, LEEDS, LS1 4AG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Giles Patrick Cyril Mackay British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Giles Patrick Cyril Mackay Director · appointed 1993
Show 5 former officers
- Peter George Boseley Secretary · appointed 2002 · resigned 2017
- Lawrence De Villamil Wragg Director · appointed 1993 · resigned 2009
- David Rae Wylde Director · appointed 1993 · resigned 1993
- CMH Secretaries Limited Corporate-nominee-secretary · appointed 1992 · resigned 1993
- CMH Directors Limited Corporate-nominee-director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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