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Company · Altrincham

Budenberg 4B Group Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Budenberg 4B Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Gaelle Aline Catherine White 2012-2015 Director View profile
  2. Lee Andrew Tomlinson 2012-2013 Director View profile
  3. Gillian Louise Macrae 2011-2012 Director View profile
  4. Terence Batt 2011-2015 Director View profile
  5. Andrew Brough 2002-2005 Director View profile
  6. Paul Frederick Dunnage 1996-1999 Director View profile
  7. Geoffrey Howard Sparkes 1996-2004 Director View profile
  8. Richard Lohse 1996-2000 Director View profile
  9. Graham Geoffrey Woodhead 1996-2001 Director View profile
  10. Eric Anthony Barton 1996-2001 Director View profile
  11. Thomas Ronald Doyle 1996-1998 Director View profile
  12. Paul Frederick Winters 1996-2012 Director View profile
  13. Lee Andrew Tomlinson 2012-2013 Secretary View profile
  14. Stephen John Stokes 2001-2011 Secretary View profile
  15. Graham Charles Rose 1997-2001 Secretary View profile
  16. Martin Skiner 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
05/07/1996
Registered office
Altrincham
Previous names
Electrocal Group Limited (until 24/08/2011)

Ownership

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.

Group

  1. Budenberg 4B Group Limited is controlled by Croire Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Croire Limited is controlled by Dalriada Trustees Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2021-04-01, ceased 2022-02-23 · source: Companies House PSC register
  3. Dalriada Trustees Limited is controlled by Brian David Spence
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-09-30 · source: Companies House PSC register

Ultimately controlled by Brian David Spence.

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,263,329
Total assets
£1,263,329
Cash
£5,019
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

12.3y median 12.3y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 4Dormant 3Professional services 2Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03221236
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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