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Companies/02646686

Bemaco Holding Limited

Private Limited Company · Cardiff

Active - Proposal to Strike offUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MU
Mr Murat UnalIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 207633397
Show 2 ceased records
BU
Mr Bulent Asim UnalIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-09-01 · Ceased 2022-02-11

Source record 197321217
BU
Mr Bulent Asim UnalIndividual
Shares: over 50%, up to 75%

Notified 2016-09-01 · Ceased 2022-01-20

Source record 201327452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MU
Murat UnalCurrent director
Appointed 2021-12-22 · 4 yrs · Company Director
+2 others
BU
Bulent UnalCurrent secretaryCurrent director
Appointed 1991-09-18 · 35 yrs · Company Director
+8 others
Show 5 historical appointments
RE
Richard EdwardsResigned director
Resigned 2022-01-13 · Director
NB
Nicholas BowditchResigned director
Resigned 1997-04-14 · 1 yr · Company Director
MU
Murat UnalResigned director
Resigned 1994-11-11 · 16 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-09-18
AE
Aydin ErcevikResigned director
Resigned 1991-09-18 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active