Bmsl Contracting LTD
Company 06553503 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.
3 directors on the board
- Ian Philip Cole-Wilkins Director · appointed 2023
- Huw David Davies Director · appointed 2026
- Anthony Paul Shipley Director · appointed 2015
Directors past 6 years
- Anthony Paul Shipley Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Ian Philip Cole-Wilkins Director · appointed 2023
- Huw David Davies Director · appointed 2026
- Anthony Paul Shipley Director · appointed 2015
Left in the last 12 months
- Liza Diane Lesley Gratton Director · appointed 2023 · 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
- Manley Summers Limited 3 shared directors
- Woodlands Site Services Limited 3 shared directors
- Beaver Management Services Limited 3 shared directors
- Bema Rail Training Limited 3 shared directors
- UK Rail LTD 3 shared directors
- LEC5 Rail Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06553503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2008 |
| Address | 20 MANOR WAY, BELASIS BUSINESS PARK, BILLINGHAM, TS23 4HN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Bernard Kenneth Goodchild ceased 2016-04-06
75-100% shares, 75-100% voting, 75-100% voting (trust), 75-100% voting (firm) · notified 2016-04-06 - Bmsl Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 - Beaver Management Services Limited ceased 2024-05-15
75-100% shares · notified 2016-04-06
Officers (10)
- Huw David Davies Director · appointed 2026
- Ian Philip Cole-Wilkins Director · appointed 2023
- Anthony Paul Shipley Director · appointed 2015
Show 7 former officers
- Liza Diane Lesley Gratton Director · appointed 2023 · resigned 2025
- Bernard Kenneth Goodchild Director · appointed 2014 · resigned 2023
- Simon Wynne Argent Director · appointed 2011 · resigned 2012
- Robert Thomas Ashton Director · appointed 2009 · resigned 2017
- Simon Andrew Mellor Director · appointed 2008 · resigned 2011
- Robert Ashton Secretary · appointed 2008 · resigned 2008
- Carl Strickland Director · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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