Bmac Limited

Active05393377 Private limited company
Incorporated
15 March 2005 (21 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors
Michael Brodmann
Jonathan Blair Degaynor
Laura Michele Kowalchik
Owned by
Accounts type
Small
Region
North West
Address
Units 13-14 Shepley Industrial Estate South
Audenshaw
Manchester
M34 5DW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Brodmann, Michael
Director · Appointed 18 June 2026
German
Born December 1972 (53)
Degaynor, Jonathan Blair, Mr.
Director · Appointed 3 March 2025
American
Born June 1966 (60)
Kowalchik, Laura Michele, Ms.
Director · Appointed 3 March 2025
American
Born March 1969 (57)
Officer history (20 former)
18 June 2026
Appointed Brodmann, Michael as Director
16 June 2026
Resigned Mir, Assed as Director
3 March 2025
Resigned Barry, Andrea Jean, Ms. as Director
3 March 2025
Appointed Degaynor, Jonathan Blair, Mr. as Director
3 March 2025
Appointed Kowalchik, Laura Michele, Ms. as Director
3 March 2025
Resigned Patel, Amit, Mr. as Director
8 July 2024
Appointed Patel, Amit, Mr. as Director
15 May 2024
Appointed Barry, Andrea Jean, Ms. as Director
1 May 2024
Resigned Avula, Avinash, Mr. as Director
29 February 2024
Appointed Avula, Avinash, Mr. as Director
29 February 2024
Resigned Duda Jr., Donald William, Mr. as Director
21 September 2023
Appointed Duda Jr., Donald William, Mr. as Director
21 September 2023
Resigned El Khoury, Joseph, Dr as Director
11 December 2019
Resigned Butcher, Christopher Dennis as Director
3 December 2019
Resigned Spoel, Floris as Director
19 November 2019
Appointed Mir, Assed as Director
23 November 2018
Appointed El Khoury, Joseph, Dr as Director
15 October 2018
Resigned Paborsky, Dave as Director
14 September 2018
Resigned Rutherford, Mark Buchanan as Director
14 September 2018
Appointed Butcher, Christopher Dennis as Director
3 October 2016
Resigned Richardson, Jonathan Charles as Director
3 October 2016
Appointed Paborsky, Dave as Director
3 October 2016
Appointed Spoel, Floris as Director
3 October 2016
Resigned Fischer, Andrew Olaf as Director
3 October 2016
Resigned Fisher, Ian as Director
6 May 2016
Resigned Hawkins, Kirstin Nicola as Director
18 January 2016
Appointed Rutherford, Mark Buchanan as Director
16 June 2015
Appointed Fischer, Andrew Olaf as Director
16 June 2015
Appointed Richardson, Jonathan Charles as Director
16 June 2015
Appointed Fisher, Ian as Director
16 June 2015
Resigned Hall, John Maddison as Director
3 July 2012
Appointed Hawkins, Kirstin Nicola as Director
29 June 2012
Resigned Pollitt, Ian Anthony as Director
4 November 2011
Resigned Welham, Anthony Frederick as Secretary
4 November 2011
Resigned Welham, Anthony Frederick as Director
4 November 2011
Appointed Pollitt, Ian Anthony as Director
16 March 2005
Appointed Welham, Anthony Frederick as Secretary
16 March 2005
Appointed Welham, Anthony Frederick as Director
16 March 2005
Appointed Hall, John Maddison as Director
16 March 2005
Resigned Eversecretary Limited as Corporate Secretary
16 March 2005
Resigned Everdirector Limited as Corporate Director
15 March 2005
Appointed Eversecretary Limited as Corporate Secretary
15 March 2005
Appointed Everdirector Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10400112

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Grakon Bmac Holdings Limited
Bmac Limited This company Owns 75–100% of shares
Translec Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Translec Limited

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