Bioclean Products Limited
Company 05899222 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Flowfloor Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05899222 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 08/08/2006 |
| Address | C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG |
| Accounts next due | 31/05/2023 |
| Accounts last made up | 31/08/2021 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Simon John Ward British
ownership of shares 75-100% - Mr David John Ward ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Simon John Ward Director · appointed 2020
Show 4 former officers
- Clive Burton Secretary · appointed 2006 · resigned 2008
- Susan Kathleen Thomas Secretary · appointed 2006 · resigned 2006
- Adrian Peter Harrison Thomas Director · appointed 2006 · resigned 2008
- David John Ward Director · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record