Batching & Blending Systems Limited
Company 03232965 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.
2 directors on the board
- Andrew Clive Brown Director · appointed 2021
- James Raymond Brown Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Andrew Clive Brown Director · appointed 2021
- James Raymond Brown Director · appointed 2021
Left in the last 12 months
- Carl Holmewood Director · appointed 2021 · 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
- KRA Brown Electrical Services Limited 2 shared directors
- KRA Brown Group Limited 2 shared directors
Connected through a shared director
- Nepicar Management Limited 1 shared director
- Shark Esms Limited 1 shared director
- Andrews Recruitment Group Limited 1 shared director
- Eavee AI Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03232965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1996 |
| Address | SECOND FLOOR SOUTH THE FITTED RIGGING HOUSE, ANCHOR WHARF, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Ronald Edgar Barksfield ceased 2021-11-10
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-08-02 - David William Kittridge ceased 2021-11-10
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-08-02 - KRA Brown Electrical Services Limited
75-100% shares, 75-100% voting · notified 2021-11-10
Officers (9)
- Andrew Clive Brown Director · appointed 2021
- James Raymond Brown Director · appointed 2021
- Kevin Raymond Brown Secretary · appointed 2021
Show 6 former officers
- Carl Holmewood Director · appointed 2021 · resigned 2025
- David William Kittridge Director · appointed 1999 · resigned 2021
- Neil Collins Director · appointed 1996 · resigned 2008
- Geoffrey Roger Hill Director · appointed 1996 · resigned 2008
- Brian Shuttleworth Director · appointed 1996 · resigned 2008
- Ronald Edgar Barksfield Director · appointed 1996 · resigned 2021
Directors and officers on the Companies House record, current and former.
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