BTL-UK LTD
Company 02996260 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
- Gerald Craig Barker Director · appointed 2025
- Raymond Salvino Mifsud Director · appointed 1994
- Peter Mikael Lundgren Director · appointed 2025
Directors past 6 years
- Raymond Salvino Mifsud Director · appointed 1994
First-time vs portfolio directors
Portfolio (3)
- Gerald Craig Barker Director · appointed 2025
- Raymond Salvino Mifsud Director · appointed 1994
- Peter Mikael Lundgren Director · appointed 2025
Left in the last 12 months
- Lars Fredin Director · appointed 2025 · resigned 2025
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.
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
- Tufcot Engineering Limited 2 shared directors
- BTL Precision-UK LTD 2 shared directors
Connected through a shared director
- BTL Property-UK Holding Limited 1 shared director
- BTL Property-UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02996260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1994 |
| Address | MPT HOUSE BRUNSWICK ROAD, COBBS WOOD INDUSTRIAL ESTATE, ASHFORD, KENT, TN23 1EL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Raymond Salvino Mifsud ceased 2025-07-03
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Amanda Mifsud ceased 2024-09-20
25-50% shares, 25-50% voting, appoints directors · notified 2018-05-01 - Amanda Mifsud ceased 2025-07-03
25-50% shares, 25-50% voting · notified 2025-05-07 - BTL Property-UK Holding Limited ceased 2025-05-07
25-50% shares, 25-50% voting · notified 2024-09-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10659473
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-05 - BTL Precision-UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-15
Officers (8)
- Gerald Craig Barker Director · appointed 2025
- Peter Mikael Lundgren Director · appointed 2025
- Raymond Salvino Mifsud Director · appointed 1994
Show 5 former officers
- Lars Fredin Director · appointed 2025 · resigned 2025
- Peter Daniel Gladwin Director · appointed 2017 · resigned 2025
- Mark Wallis Director · appointed 2012 · resigned 2025
- Stephen John Bolton Director · appointed 2012 · resigned 2019
- Amanda Mifsud Secretary · appointed 1994 · resigned 2025
Directors and officers on the Companies House record, current and former.
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