BM Trada Overseas Limited
Company 09577111 Active
Company details
| Number | 09577111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2015 |
| Address | 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- Warrington Fire & Building Products Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Donald J. Gogel ceased American
ownership of shares 50-75% as firm voting rights 50-75% as firm right to appoint and remove directors as firm - Exova (Uk) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Dodds, Jason Grant Director · appointed 2022
- Lessimore, Jonathan Keith Director · appointed 2021
- Hopkinson, Matthew John Former Director · appointed 2021 · resigned 2024
- Conway Maclennan, Neil Former Secretary · appointed 2018 · resigned 2023
- Wetz, Joseph Daniel Former Director · appointed 2017 · resigned 2020
- Winter, William Thomas Edward Former Director · appointed 2017 · resigned 2022
- Stevenson, Alison Leonie Former Director · appointed 2015 · resigned 2017
- Veitch, Robert Graeme Former Director · appointed 2015 · resigned 2021
- Willox, John Fraser Grant Former Director · appointed 2015 · resigned 2017
- Webb, David Iain Former Director · appointed 2015 · resigned 2016
- Davies, Hayden Thomas Former Director · appointed 2015 · resigned 2015
- Abbott, Andrew Richard Former Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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