Bulk Vending Systems Limited
Company 02981147 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.
3 directors on the board
- Terence John Dineen Director · appointed 2016
- Nicholas John Dineen Director · appointed 1994
- Julie Anne Hurran Director · appointed 2013
Directors past 6 years
- Terence John Dineen Director · appointed 2016
- Nicholas John Dineen Director · appointed 1994
- Julie Anne Hurran Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Terence John Dineen Director · appointed 2016
- Nicholas John Dineen Director · appointed 1994
- Julie Anne Hurran Director · appointed 2013
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.
Connected through a shared director
- Ravfox Limited 1 shared director
- Personnel Vending Services Limited 1 shared director
- Cymru Coffee Limited 1 shared director
- The Cover Association Limited 1 shared director
- Mini Vending Systems LTD 1 shared director
- Gumball Machine (Restoration) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02981147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1994 |
| Address | 9-11 JAMES COURT, VIKING WAY, SWANSEA, SA1 7DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Nicholas John Dineen
25-50% shares, 25-50% voting · notified 2022-05-10 - Leigh Andrew John Dineen ceased 2016-12-09
25-50% shares · notified 2016-10-10 - James Court Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-12-09
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ravfox Limited
50-75% shares, 50-75% voting, appoints directors (firm) · notified 2025-08-20 - Personnel Vending Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27
Officers (5)
- Terence John Dineen Director · appointed 2016
- Julie Anne Hurran Director · appointed 2013
- Leigh Andrew John Dineen Secretary · appointed 1994
- Nicholas John Dineen Director · appointed 1994
Show 1 former officer
- Ricky Guy Carmody Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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