Billericay Site Services LTD

Company 10848286 Liquidation

Connected board network

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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.

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.

1 directors on the board

Steven Colin Dean Director · appointed 2021

5.2y median 5.2y

average tenure

5.2y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Steven Colin Dean Director · appointed 2021

also govern a charity

left in the last 12 months

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.

Company details

Number	10848286
Status	Liquidation
Type	Private Limited Company
Incorporated	04/07/2017
Address	SUITE ONE PEEL MILL, COMMERCIAL STREET, MORLEY, WEST YORKSHIRE, LS27 8AG
Accounts next due	30/04/2023
Accounts last made up	31/07/2021

Industry (SIC)

43999 - Other specialised construction activities n.e.c.78109 - Other activities of employment placement agencies78300 - Human resources provision and management of human resources functions

Owned by (5) 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.

Steven Colin Dean
75-100% shares, 75-100% voting · notified 2021-05-10
Robert George Willis ceased 2020-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - confirmed: also a director of this company
Mark John Foster ceased 2021-05-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 - confirmed: also a director of this company
Steven Colin Dean ceased 2021-11-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-06
Lmac Group Limited ceased 2020-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04

Officers (7)

Steven Colin Dean Director · appointed 2021

Show 6 former officers

Mark John Foster Director · appointed 2021 · resigned 2021
Marc Potton Director · appointed 2020 · resigned 2021
Lance Mcdowell Director · appointed 2020 · resigned 2020
Craig Mcdowell Director · appointed 2020 · resigned 2020
Lauren Cole Director · appointed 2018 · resigned 2019
Robert George Willis Director · appointed 2017 · resigned 2020

Directors and officers on the Companies House record, current and former.

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