MANAGEMENT CONSORTIUM BID LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MANAGEMENT CONSORTIUM BID LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MANAGEMENT CONSORTIUM BID LIMITED was incorporated 29 years ago on 11/08/1994 and has the registered number: 02957951. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MANAGEMENT CONSORTIUM BID LIMITED was incorporated 29 years ago on 11/08/1994 and has the registered number: 02957951. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MANAGEMENT CONSORTIUM BID LIMITED - BIRMINGHAM
This company is listed in the following categories:
49200 - Freight rail transport
49200 - Freight rail transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR THE LEWIS BUILDING
BIRMINGHAM
B4 6EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JAMES PENNEY | Mar 1975 | English | Director | 2024-05-01 | CURRENT |
| TIMOTHY COLIN SHOVELLER | Nov 1972 | British | Director | 2023-10-12 | CURRENT |
| SALLY JANE WATTS | Secretary | 2023-08-31 | CURRENT | ||
| CHRISTOPHER LAWRENSON | Nov 1967 | British | Director | 2022-09-15 | CURRENT |
| GERAINT RHYS HARRIES | Secretary | 2017-10-17 UNTIL 2023-08-29 | RESIGNED | ||
| DAVID RUTHERFORD | Mar 1948 | British | Director | 1995-08-10 UNTIL 2000-04-17 | RESIGNED |
| PETER ERIC ROWLEDGE | Apr 1929 | British | Director | 1996-09-08 UNTIL 1999-09-15 | RESIGNED |
| CHARLES NOBLE | Jun 1977 | British | Director | 2017-01-03 UNTIL 2020-01-27 | RESIGNED |
| MR JOHN CHARLES HUGH MELLOR | Sep 1947 | British | Director | 1996-05-25 UNTIL 2005-01-11 | RESIGNED |
| RUSSELL ANDREW JOHN MEARS | May 1968 | British | Director | 2005-01-11 UNTIL 2017-07-31 | RESIGNED |
| MR TIMOTHY MICHAEL SHAKERLEY | Feb 1972 | British | Director | 2011-07-12 UNTIL 2021-12-10 | RESIGNED |
| JOHN FRANCIS WILLIAMS | Dec 1948 | British | Secretary | 1994-08-31 UNTIL 1995-08-10 | RESIGNED |
| MR KEVIN JAMES UTTING | Secretary | 2013-11-28 UNTIL 2017-10-17 | RESIGNED | ||
| RUSSELL ANDREW JOHN MEARS | May 1968 | British | Secretary | 2005-01-11 UNTIL 2013-11-28 | RESIGNED |
| WILLIAM JAMES SHIPLEE | Sep 1944 | British | Director | 1995-08-10 UNTIL 2001-03-05 | RESIGNED |
| ROBERT JOHN GOUNDRY | Sep 1945 | British | Secretary | 2000-04-27 UNTIL 2005-01-11 | RESIGNED |
| DOUGLAS MARSHALL DOWNIE | Apr 1955 | British | Secretary | 1995-08-10 UNTIL 2000-04-27 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-08-11 UNTIL 1994-08-31 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-08-11 UNTIL 1994-08-31 | RESIGNED | ||
| MR PETER GEORGE MAYBURY | Apr 1951 | British | Director | 2000-04-27 UNTIL 2015-05-19 | RESIGNED |
| NORMAN NEILL BROADHURST | Sep 1941 | British | Director | 2001-02-05 UNTIL 2008-07-23 | RESIGNED |
| ADAM LEWIS CUNLIFFE | Apr 1972 | British | Director | 2003-04-01 UNTIL 2019-06-30 | RESIGNED |
| DOUGLAS MARSHALL DOWNIE | Apr 1955 | British | Director | 1995-08-10 UNTIL 2005-01-11 | RESIGNED |
| MR ED FITZSIMONS | Apr 1952 | British | Director | 2000-04-27 UNTIL 2009-12-31 | RESIGNED |
| ALAN GALLEY | Jan 1945 | British | Director | 1994-08-31 UNTIL 2004-10-01 | RESIGNED |
| ROBERT JOHN GOUNDRY | Sep 1945 | British | Director | 2000-04-27 UNTIL 2005-01-11 | RESIGNED |
| MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2014-02-28 UNTIL 2016-12-09 | RESIGNED |
| MR GARY RICHARDS LONG | Jun 1961 | American | Director | 2017-08-01 UNTIL 2021-04-13 | RESIGNED |
| MR KEVIN JAMES UTTING | Jan 1965 | British | Director | 2011-08-23 UNTIL 2017-10-17 | RESIGNED |
| OLIVER JOHN HAROLD HUNTSMAN | Sep 1955 | British | Director | 1999-09-30 UNTIL 2005-01-11 | RESIGNED |
| NEIL MCLEAN | Jul 1962 | British | Director | 2000-04-27 UNTIL 2002-12-03 | RESIGNED |
| WILLIAM THOMAS WRIGHT | Sep 1984 | Australian | Director | 2022-09-15 UNTIL 2024-05-02 | RESIGNED |
| JOHN FRANCIS WILLIAMS | Dec 1948 | British | Director | 1994-08-31 UNTIL 2001-03-05 | RESIGNED |
| MR DOMINIC PAUL MCKENNA | Aug 1966 | British | Director | 2011-07-12 UNTIL 2016-04-11 | RESIGNED |
| SIR KERRY ST JOHNSTON | Jul 1931 | British | Director | 1996-12-09 UNTIL 2001-02-05 | RESIGNED |
| PAUL KEVIN SMART | Jan 1964 | British | Director | 2007-04-01 UNTIL 2018-02-26 | RESIGNED |
| EDWARD ASTON | Jul 1968 | British | Director | 2021-04-13 UNTIL 2022-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Freightliner Acquisitions Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |