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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Choudhury, Nafaz
    Born in August 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
    Choudhury, Nafaz
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mortimer, Tracey
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    CONTINENTAL U.K. GROUP HOLDINGS LIMITED - now
    H.C.N.LIMITED - 1979-12-31
    UNIROYAL ENGLEBERT TYRES LIMITED - 1993-01-01
    icon of addressC/o Bandvulc Tyres Ltd, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    O'connell, Ryan
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2016-07-02
    OF - Director → CIF 0
  • 2
    Smith, David
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Gorgun, Tarik
    Company Director born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Owen, Matthew
    Accountant born in April 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2025-02-21
    OF - Director → CIF 0
    Owen, Matthew, Mr.
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-09-24
    OF - Secretary → CIF 0
    Owen, Matthew
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 5
    O'connell, Richard Charles
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    KÖller, Burkhardt
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2016-07-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Fricke, Lutz
    Business Executive born in June 1962
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Wills, Joanne
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2016-06-30
    OF - Director → CIF 0
    Wills, Joanne
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 9
    Traylor, Kerry Marie
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 10
    O'connell, John
    Director born in June 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Suttmeyer, Johannes
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2016-07-02 ~ 2019-08-22
    OF - Director → CIF 0
  • 12
    Ingram, Mark
    Individual
    Officer
    icon of calendar 2018-09-24 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 13
    Gregg, Arthur
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2016-07-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Fussell, Jane
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2016-06-30
    OF - Director → CIF 0
    Fussell, Jane
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 15
    O'connell, Patrick
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2016-07-02
    OF - Director → CIF 0
  • 16
    Wilkins, Graham David
    Chartered Accountant born in October 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2001-09-26
    OF - Director → CIF 0
parent relation
Company in focus

BV ENVIRONMENTAL LIMITED

Previous name
BANDVULC LIMITED - 2011-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BV ENVIRONMENTAL LIMITED
    Info
    BANDVULC LIMITED - 2011-06-13
    Registered number 04294425
    icon of addressGillard Way, Lee Mill Industrial Estate, Ivybridge, Devon PL21 9LN
    PRIVATE LIMITED COMPANY incorporated on 2001-09-26 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • BV ENVIRONMENTAL LTD
    S
    Registered number 04294425
    icon of addressC/o Bandvulc Ltd, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, England, PL21 9LN
    Limited in England And Wales, England
    CIF 1
  • BV ENVIRONMENTAL LTD
    S
    Registered number 04294425
    icon of addressC/o Bandvulc Tyres Ltd, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, England, PL21 9LN
    Limited in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    BANDVULC REMOULDS LIMITED - 1998-01-19
    AEROFLO (R.W. DEVON) LIMITED - 1980-12-31
    icon of addressGillard Way, Lee Mill Industrial Estate, Ivybridge, Devon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BANDVULC TYRE CONTRACTS LIMITED - 2012-11-27
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-15
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BANDVULC INVESTMENTS LIMITED - 2002-04-19
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BANDVULC INVESTMENTS (RICHARD) LIMITED - 2004-01-09
    LIBRA INVESTMENTS LIMITED - 2013-04-05
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-27
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PUDSEY TYRE MAINTENANCE LIMITED - 1979-12-31
    TYRE MAINTENANCE (LEEDS) LIMITED - 2009-09-02
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    DEVON RUBBER COMPANY LIMITED - 2013-07-23
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-27
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.