BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED
01529010 · Active · Ltd · 45 yrs · Richmond
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 26 Mar 2027 (last filed 12 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
26 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED
01529010Active· Ltd· England Wales· 1980-11-19Incorporated 1980-11-19Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HUGHES, Dominic Lawson· DirectorResigned 2026-06-26
- BOWDEN, Stephen John· DirectorResigned 2023-12-01
- GOODSHIP, Timothy Edward· SecretaryAppointed 2019-02-01
- GOODSHIP, Timothy Edward· DirectorAppointed 2019-02-01
GOODSHIP, Timothy Edward
Secretary
- Appointed
- 2019-02-01
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GOODSHIP, Timothy Edward
Director
- Appointed
- 2019-02-01
- Nationality
- British
- Residence
- England
- Born
- 08/1979
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YATES-MERCER, David Robert George
Director
- Appointed
- 2004-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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ATKINS, Clive Richard
Secretary
- Appointed
- —
- Resigned
- 1993-02-26
- Nationality
- British
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GORDON, Neil Arthur
Secretary
- Appointed
- 1998-09-28
- Resigned
- 1998-11-25
- Nationality
- British
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NIMMO, Mark Alexander
Secretary
- Appointed
- 1993-02-27
- Resigned
- 1998-09-28
- Nationality
- British
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TILBURY, Philip
Secretary
- Appointed
- 1998-11-25
- Resigned
- 2001-06-13
- Nationality
- British
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YATES-MERCER, David Robert George
Secretary
- Appointed
- 2001-08-29
- Resigned
- 2019-02-01
- Nationality
- British
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ATKINS, Clive Richard
Director
- Appointed
- —
- Resigned
- 1993-02-26
- Nationality
- British
- Born
- 03/1934
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BOWDEN, Stephen John
Director
- Appointed
- 2000-01-25
- Resigned
- 2023-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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BUFFET, Alex Jaques Guy
Director
- Appointed
- 1993-12-08
- Resigned
- 1997-12-01
- Nationality
- French
- Born
- 09/1957
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FLAIS, Jean Pierre
Director
- Appointed
- 1997-12-01
- Resigned
- 1998-08-03
- Nationality
- French
- Born
- 12/1962
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FREISZMUTH-LAGNIER, Gerard
Director
- Appointed
- —
- Resigned
- 1993-11-18
- Nationality
- British
- Born
- 03/1948
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GELIN, Patrick
Director
- Appointed
- 1998-06-17
- Resigned
- 1998-09-28
- Nationality
- French
- Born
- 12/1945
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GERARD, Thierry
Director
- Appointed
- 1993-02-24
- Resigned
- 1996-03-22
- Nationality
- French
- Born
- 11/1957
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GORDON, Neil Arthur
Director
- Appointed
- 1998-09-28
- Resigned
- 1998-11-03
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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HUGHES, Dominic Lawson
Director
- Appointed
- 2013-10-01
- Resigned
- 2026-06-26
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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JOLLY, Christopher Patrick
Director
- Appointed
- 1996-03-21
- Resigned
- 1998-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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LAMY, Hubert, Dir
Director
- Appointed
- 1993-02-24
- Resigned
- 1993-10-14
- Nationality
- French
- Born
- 12/1956
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LLOYD, Susanna
Director
- Appointed
- 2000-01-25
- Resigned
- 2000-11-20
- Nationality
- British
- Born
- 02/1968
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MILLS, Tracy Sharon
Director
- Appointed
- 1998-09-28
- Resigned
- 2013-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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PAGNI, Patrick Robert Marie
Director
- Appointed
- 1993-02-24
- Resigned
- 1998-06-17
- Nationality
- French
- Born
- 07/1949
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REES, John Andrew
Director
- Appointed
- 1998-09-28
- Resigned
- 2001-09-18
- Nationality
- British
- Born
- 07/1961
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STEPHENS, Peter Robert
Director
- Appointed
- 1998-09-28
- Resigned
- 1999-12-03
- Nationality
- British
- Born
- 02/1949
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TILBURY, Philip
Director
- Appointed
- 1998-11-25
- Resigned
- 2001-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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TURNER, Giles
Director
- Appointed
- 1998-09-28
- Resigned
- 2019-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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WIBBE, Andreas Johannes
Director
- Appointed
- 2001-09-18
- Resigned
- 2002-03-30
- Nationality
- German
- Born
- 02/1964
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