BBI SERVICES LIMITED

Company number 09012895

1 active person with significant control / 0 active statements

Lean Construction Holdings Ltd (Active)

• Correspondence address: Unit 1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, England, NN12 8AX
• Notified on: 6 July 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11414812
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Brian Macvicar Swain (Ceased)

• Correspondence address: 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, United Kingdom, NN12 8AX
• Notified on: 6 April 2016
• Ceased on: 6 July 2018
• Date of birth: October 1947
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Worrall (Ceased)

• Correspondence address: 1 Lucas Bridge Business Park 1, Old Greens, Norton Road, Towcester, Northamptonshire, United Kingdom, NN12 8AX
• Notified on: 6 April 2016
• Ceased on: 6 July 2018
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%