Balvac Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Knowsley

Company Details

Business Name
Balvac Limited
Address
******************
SIC Codes
43999
SIC Description
Other specialised construction activities n.e.c.
Company Number
00280220
Listing UID
27734

Location

C5FF+JC Prescot, UK
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Geolocation Details

Latitude
53.424035
Longitude
-2.826417
Easting
345183.0
Northing
392241.0
Opportunities
6

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Permit Information

Registration Number
CBDU134312
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, September 15, 2022
Expiry Date

Products And Services

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Company Officers

BNOMS LIMITED

Appointed On: October 1, 2015

Occupation: N/A

Role: corporate-secretary

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BAILEY, Richard

Appointed On: March 22, 2011

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BARRY, Angus Michael

Appointed On: January 1, 2022

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

BRUCE, David Andrew

Appointed On: August 24, 2022

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

CROSSFIELD, Nicholas Paul

Appointed On: September 15, 2025

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

DALLAS, Michael Kane

Appointed On: August 24, 2022

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

HELLIWELL, Stephen John

Appointed On: March 5, 2019

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

CAMPBELL, Emma

Appointed On: October 14, 2010

Occupation: N/A

Role: secretary

Address: 86 Station Road, Redhill, Surrey, RH1 1PQ

Resigned On: November 1, 2012

FERGUSON, Paul Edward Cochiese

Appointed On: January 1, 1995

Occupation: N/A

Role: secretary

Address: Great Oaks, Haroldslea Drive, Horley, Surrey, RH6 9DU

Resigned On: March 21, 1997

MILTON, Michael John Colin

Appointed On: March 21, 1997

Occupation: N/A

Role: secretary

Address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP

Resigned On: August 18, 1997

MORRIS, Philip Hugh

Appointed On: September 22, 2003

Occupation: N/A

Role: secretary

Address: 86 Station Road, Redhill, Surrey, RH1 1PQ

Resigned On: October 14, 2010

MORRIS, Philip Hugh

Appointed On: August 18, 1997

Occupation: N/A

Role: secretary

Address: 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ

Resigned On: May 1, 1998

MUTCH, Gregory William

Appointed On: November 1, 2012

Occupation: N/A

Role: secretary

Address: 130, Wilton Road, London, SW1V 1LQ, England

Resigned On: September 30, 2015

STECKELMACHER, Peter John

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 13 Park View Road, London, N3 2JB

Resigned On: January 1, 1995

WRIGHT, Philip Michael

Appointed On: May 1, 1998

Occupation: N/A

Role: secretary

Address: 8 Sorbie Close, Weybridge, Surrey, KT13 0TP

Resigned On: September 22, 2003

BANKS, Dean John

Appointed On: June 8, 2015

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

Resigned On: March 5, 2019

BARROW, Keith John

Appointed On: November 1, 2002

Occupation: N/A

Role: director

Address: 31 Sherwood Road, Meols, Wirral, CH47 9RS

Resigned On: May 1, 2010

BROWN, Graham Alfred

Appointed On: N/A

Occupation: N/A

Role: director

Address: 2 Spencer Road, Aylesbury, Buckinghamshire, HP21 7LR

Resigned On: July 31, 1992

BROWN, Paul Richard

Appointed On: March 22, 2011

Occupation: N/A

Role: director

Address: 130, Wilton Road, London, SW1V 1LQ, England

Resigned On: June 21, 2013

BRUCE, David Andrew

Appointed On: June 1, 2016

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

Resigned On: March 5, 2019

BULLOCK, Mark William

Appointed On: August 24, 2022

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

Resigned On: December 31, 2023

CURL, Stuart Edward

Appointed On: December 5, 2014

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

Resigned On: May 31, 2016

CUTLER, Mark Lloyd

Appointed On: March 11, 2014

Occupation: N/A

Role: director

Address: 130, Wilton Road, London, SW1V 1LQ, England

Resigned On: November 11, 2014

DENNIS, Peter John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 86 Station Road, Redhill, Surrey, RH1 1PQ

Resigned On: March 22, 2011

DEW, Beverley Edward John

Appointed On: June 6, 2014

Occupation: N/A

Role: director

Address: 130, Wilton Road, London, SW1V 1LQ

Resigned On: December 5, 2014

DOULL, Alexander James

Appointed On: January 1, 2006

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

Resigned On: April 30, 2023

JOHNSON, Mark Richard

Appointed On: March 22, 2011

Occupation: N/A

Role: director

Address: 86 Station Road, Redhill, Surrey, RH1 1PQ

Resigned On: November 16, 2012

LEAH, Joseph Neil

Appointed On: N/A

Occupation: N/A

Role: director

Address: Shepherds Bank Stockport Road, Thelwall, Warrington, Cheshire, WA4 4TZ

Resigned On: January 23, 1995

MACAULAY, Hector

Appointed On: November 16, 2012

Occupation: N/A

Role: director

Address: 130, Wilton Road, London, SW1V 1LQ, England

Resigned On: May 8, 2014

MACKENZIE, Douglas Gordon

Appointed On: N/A

Occupation: N/A

Role: director

Address: 18 Beverley Drive, Gayton, Wirral, Merseyside, L60 3RP

Resigned On: May 18, 1993

MCGOWAN, Craig

Appointed On: January 1, 2022

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

Resigned On: October 24, 2023

MERRICKS, Anthony William

Appointed On: N/A

Occupation: N/A

Role: director

Address: Feldheim Wedmans Lane, Rotherwick, Basingstoke, Hampshire, RG27 9BT

Resigned On: January 14, 2002

MOFFETT, David Rae

Appointed On: N/A

Occupation: N/A

Role: director

Address: Wittam 14 Hartley Road, Altrincham, Cheshire, WA14 4AZ

Resigned On: December 31, 2005

OSULLIVAN, Malcolm

Appointed On: March 5, 2019

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

Resigned On: May 31, 2019

POLLARD, Charles Nicholas

Appointed On: October 22, 2014

Occupation: N/A

Role: director

Address: 130, Wilton Road, London, SW1V 1LQ

Resigned On: July 1, 2015

Filing History

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