M.R.J. Furnaces Limited
Company 03012431 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.
1 directors on the board
- Peter Robert Bowles Director · appointed 2011
Directors past 6 years
- Peter Robert Bowles Director · appointed 2011
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 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
- 12 Stanley Gardens Management Limited 1 shared director
- Original B.T.C. Limited 1 shared director
- Davey Lighting Limited 1 shared director
- Original BTC France Sarl 1 shared director
- Original BTC USA, LLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03012431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1995 |
| Address | CURO HOUSE, GREENBOX WESTON HALL ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Peter Robert Bowles ceased 2022-04-26
75-100% shares · notified 2016-07-01 - Original B.T.C. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-26
Officers (6)
- Peter Robert Bowles Director · appointed 2011
Show 5 former officers
- Philip Hodgson Director · appointed 1998 · resigned 2000
- Ann Tuffey Secretary · appointed 1997 · resigned 2010
- Richard Wayne Fisher Secretary · appointed 1995 · resigned 1997
- James Edward Raybould Director · appointed 1995 · resigned 1996
- Michael John Albert Tuffey Director · appointed 1995 · resigned 2014
Directors and officers on the Companies House record, current and former.
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