BPEX LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2TL
Company number 06539520
Status Active
Incorporation Date 19 March 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD, . STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2TL
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Termination of appointment of Michael Joseph Sloyan as a director on 1 November 2016; Appointment of Ms Jane Louise King as a director on 27 October 2016. The most likely internet sites of BPEX LIMITED are www.bpex.co.uk, and www.bpex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Bpex Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06539520. Bpex Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Bpex Limited is Agriculture Horticulture Development Board Stoneleigh Park Kenilworth Warwickshire Cv8 2tl. . PERRY, Christopher Alan is a Secretary of the company. BOYNS, Kenneth John is a Director of the company. KING, Jane Louise is a Director of the company. Secretary GOODWIN, Christopher Gordon has been resigned. Secretary SMITH, Janice has been resigned. Secretary TILLERY, Shaun has been resigned. Director CHEALE, Marcus Andrew has been resigned. Director COUCH, Adam Hartley has been resigned. Director EASEY, Jonathan Alastair has been resigned. Director FRANCIS, William Clive has been resigned. Director GODFREY, John Arthur Cadas has been resigned. Director GOODWIN, Christopher Gordon has been resigned. Director HOUSTON, Stewart has been resigned. Director HOWE, Robert Jeffrey Charles has been resigned. Director HUGHES, John Stuart has been resigned. Director JAFFRAY, James Alexander has been resigned. Director LONGTHORP, Richard William has been resigned. Director ROWBOTTOM, John Robert has been resigned. Director SHELDON, Mike has been resigned. Director SLOYAN, Michael Joseph has been resigned. Director TAYLOR, Thomas has been resigned. Director THURSTON, William, Chief Executive Officer has been resigned. Director WARD, Meryl Suzanne has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
PERRY, Christopher Alan
Appointed Date: 30 September 2016
Director
BOYNS, Kenneth John
Appointed Date: 30 September 2016
48 years old
Director
KING, Jane Louise
Appointed Date: 27 October 2016
66 years old

Resigned Directors

Secretary
GOODWIN, Christopher Gordon
Resigned: 30 September 2016
Appointed Date: 01 March 2011
Secretary
SMITH, Janice
Resigned: 28 February 2011
Appointed Date: 01 November 2010
Secretary
TILLERY, Shaun
Resigned: 31 October 2010
Appointed Date: 19 March 2008
Director
CHEALE, Marcus Andrew
Resigned: 15 August 2012
Appointed Date: 05 November 2010
54 years old
Director
COUCH, Adam Hartley
Resigned: 15 August 2012
Appointed Date: 01 April 2008
57 years old
Director
EASEY, Jonathan Alastair
Resigned: 15 August 2012
Appointed Date: 01 April 2008
57 years old
Director
FRANCIS, William Clive
Resigned: 08 August 2012
Appointed Date: 01 April 2008
79 years old
Director
GODFREY, John Arthur Cadas
Resigned: 19 July 2012
Appointed Date: 01 April 2008
77 years old
Director
GOODWIN, Christopher Gordon
Resigned: 30 September 2016
Appointed Date: 15 August 2012
67 years old
Director
HOUSTON, Stewart
Resigned: 15 August 2012
Appointed Date: 01 April 2008
79 years old
Director
HOWE, Robert Jeffrey Charles
Resigned: 30 July 2009
Appointed Date: 03 February 2009
77 years old
Director
HUGHES, John Stuart
Resigned: 15 August 2012
Appointed Date: 01 April 2008
77 years old
Director
JAFFRAY, James Alexander
Resigned: 15 August 2012
Appointed Date: 01 October 2010
71 years old
Director
LONGTHORP, Richard William
Resigned: 15 August 2012
Appointed Date: 01 April 2008
72 years old
Director
ROWBOTTOM, John Robert
Resigned: 15 March 2011
Appointed Date: 01 April 2008
80 years old
Director
SHELDON, Mike
Resigned: 15 August 2012
Appointed Date: 19 March 2008
67 years old
Director
SLOYAN, Michael Joseph
Resigned: 01 November 2016
Appointed Date: 17 November 2014
70 years old
Director
TAYLOR, Thomas
Resigned: 30 November 2014
Appointed Date: 15 August 2012
75 years old
Director
THURSTON, William, Chief Executive Officer
Resigned: 30 September 2010
Appointed Date: 01 April 2008
66 years old
Director
WARD, Meryl Suzanne
Resigned: 15 March 2011
Appointed Date: 01 April 2008
65 years old

Persons With Significant Control

Agriculture And Horticulture Development Board
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BPEX LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
09 Nov 2016
Termination of appointment of Michael Joseph Sloyan as a director on 1 November 2016
04 Nov 2016
Appointment of Ms Jane Louise King as a director on 27 October 2016
25 Oct 2016
Termination of appointment of Christopher Gordon Goodwin as a director on 30 September 2016
25 Oct 2016
Termination of appointment of Christopher Gordon Goodwin as a secretary on 30 September 2016
...
... and 59 more events
21 May 2008
Director appointed john robert rowbottom
21 May 2008
Director appointed john arthur cadas godersy
21 May 2008
Director appointed richard william longthorp
21 May 2008
Director appointed william clive francis
19 Mar 2008
Incorporation

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