BBI SERVICES LIMITED

Company number 09012895 ·

Active

1 active / 2 ceased · persons with significant control

Lean Construction Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-07-06
Correspondence address
Unit 1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, NN12 8AX, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11414812
Country registered
England

Mr Brian Macvicar Swain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-06
Date of birth
October 1947
Nationality
American
Country of residence
United Kingdom
Correspondence address
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, United Kingdom

Mr Mark Worrall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-06
Date of birth
February 1967
Nationality
British
Country of residence
England
Correspondence address
1 Lucas Bridge Business Park 1, Old Greens, Norton Road, Towcester, Northamptonshire, NN12 8AX, United Kingdom