Website & contact details
- Group website
- The site of this company’s group or brand.
Acal Bfi Central Procurement UK Limited
- Incorporated
- 26 November 1969 (56 years)
- Previously known as
- Acal Central Procurement Limited (until 13 September 2010)Waycom Limited (until 6 March 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 3 The Business CentreMolly Millars LaneWokinghamRG41 2EY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2025
British
Born March 1971 (55)
British
Born March 1982 (44)
Director · Appointed 1 September 2010
British
Born April 1954 (72)
Director · Appointed 27 August 2008
British
Born October 1971 (55)
Officer history (30 former)
31 October 2025
20 May 2025
3 March 2022
3 March 2022
Resigned Davidson-Shrine, Gregory as Secretary
18 August 2021
18 August 2021
4 December 2019
Resigned Rowe, Nicholas as Secretary
4 December 2019
Appointed Davidson-Shrine, Gregory as Secretary
2 September 2019
Appointed Rowe, Nicholas as Secretary
2 September 2019
Resigned Munro, Ian James as Director
2 September 2019
Resigned Harkus Madge, Joanna Alwen as Secretary
1 November 2018
1 November 2018
1 April 2017
Appointed Harkus Madge, Joanna Alwen as Secretary
31 March 2017
1 April 2015
9 June 2014
29 May 2014
21 May 2012
21 May 2012
11 May 2012
30 April 2012
Resigned Gruson, Philippe Robert Marie as Director
1 September 2010
Appointed Gruson, Philippe Robert Marie as Director
1 September 2010
1 September 2010
Appointed Munro, Ian James as Director
1 September 2010
1 September 2010
2 February 2010
5 June 2009
17 October 2008
17 October 2008
29 August 2008
29 August 2008
27 August 2008
27 August 2008
27 August 2008
27 August 2008
11 January 2006
11 January 2006
11 January 2006
5 November 2004
12 August 2004
12 August 2004
12 August 2004
12 August 2004
3 July 2003
16 June 2003
31 March 2002
14 September 2000
30 March 2000
23 May 1996
23 May 1996
24 November 1992
31 July 1992
9 July 1992
Resigned Spielberg, Erwin as Director
16 December 1991
16 December 1991
16 December 1991
16 December 1991
16 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13682601
Former controllers (1)
3 March 2022
Ceased Acal Electronics Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 26 June 2026 | 3 | |
| 22 December 2025 | Full accounts | 31 March 2025 | 26 | |
| 3 November 2025 | Termination of appointment of a director | 1 | ||
| 30 June 2025 | Confirmation statement with no updates | 26 June 2025 | 3 | |
| 20 June 2025 | Registration of a charge | 26 |
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