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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Ingram, Mark
    Individual (7 offsprings)
    Officer
    2018-09-24 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    O'connell, Richard Charles
    Director born in October 1949
    Individual (12 offsprings)
    Officer
    2001-09-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Smith, David
    Director born in September 1965
    Individual (20 offsprings)
    Officer
    2016-07-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Mortimer, Tracey
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Traylor, Kerry Marie
    Individual (53 offsprings)
    Officer
    2001-09-26 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 6
    Fussell, Jane
    Director born in March 1967
    Individual (12 offsprings)
    Officer
    2001-09-26 ~ 2016-06-30
    OF - Director → CIF 0
    Fussell, Jane
    Director
    Individual (12 offsprings)
    Officer
    2001-09-26 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 7
    Suttmeyer, Johannes
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2016-07-02 ~ 2019-08-22
    OF - Director → CIF 0
  • 8
    O'connell, Ryan
    Director born in December 1981
    Individual (11 offsprings)
    Officer
    2009-08-06 ~ 2016-07-02
    OF - Director → CIF 0
  • 9
    O'connell, John
    Director born in June 1940
    Individual (12 offsprings)
    Officer
    2001-09-26 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Gorgun, Tarik
    Company Director born in June 1980
    Individual (17 offsprings)
    Officer
    2022-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Owen, Matthew
    Accountant born in April 1979
    Individual (16 offsprings)
    Officer
    2020-09-30 ~ 2025-02-21
    OF - Director → CIF 0
    Owen, Matthew, Mr.
    Individual (16 offsprings)
    Officer
    2016-07-01 ~ 2018-09-24
    OF - Secretary → CIF 0
    Owen, Matthew
    Individual (16 offsprings)
    Officer
    2020-09-30 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 12
    Gregg, Arthur
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2016-07-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    KÖller, Burkhardt
    Director born in December 1951
    Individual (7 offsprings)
    Officer
    2016-07-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    O'connell, Patrick
    Director born in May 1970
    Individual (22 offsprings)
    Officer
    2001-09-26 ~ 2016-07-02
    OF - Director → CIF 0
  • 15
    Fricke, Lutz
    Business Executive born in June 1962
    Individual (9 offsprings)
    Officer
    2017-05-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Wills, Joanne
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    2001-09-26 ~ 2016-06-30
    OF - Director → CIF 0
    Wills, Joanne
    Individual (15 offsprings)
    Officer
    2008-07-10 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 17
    Wilkins, Graham David
    Chartered Accountant born in October 1955
    Individual (99 offsprings)
    Officer
    2001-09-26 ~ 2001-09-26
    OF - Director → CIF 0
  • 18
    Choudhury, Nafaz
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
    Choudhury, Nafaz
    Individual (6 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 19
    CONTINENTAL U.K. GROUP HOLDINGS LIMITED - now 00566118
    UNIROYAL ENGLEBERT TYRES LIMITED - 1993-01-01
    H.C.N.LIMITED - 1979-12-31
    C/o Bandvulc Tyres Ltd, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, England
    Active Corporate (26 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BV ENVIRONMENTAL LIMITED

Period: 2011-06-13 ~ now
Company number: 04294425
Registered names
BV ENVIRONMENTAL LIMITED - now
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
    Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon PL21 9LN
    PRIVATE LIMITED COMPANY incorporated on 2001-09-26 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • BV ENVIRONMENTAL LTD
    S
    Registered number 04294425
    C/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
    C/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 6
  • 1
    BANDVULC TYRES LTD
    - now 01350593
    BANDVULC REMOULDS LIMITED - 1998-01-19
    AEROFLO (R.W. DEVON) LIMITED - 1980-12-31
    Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BV F1RST LIMITED
    - now 03835267
    BANDVULC TYRE CONTRACTS LIMITED - 2012-11-27
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    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
    GRANITE INVESTMENTS LTD
    - now 04294416
    BANDVULC INVESTMENTS LIMITED - 2002-04-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    LIBRA ASSOCIATES (PROPERTIES) LIMITED
    - now 04338775 08424809
    LIBRA INVESTMENTS LIMITED - 2013-04-05
    BANDVULC INVESTMENTS (RICHARD) LIMITED - 2004-01-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    TYRE MAINTENANCE LIMITED
    - now 01412258
    TYRE MAINTENANCE (LEEDS) LIMITED - 2009-09-02
    PUDSEY TYRE MAINTENANCE LIMITED - 1979-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    VANVULC TYRES LIMITED
    - now 01549344
    DEVON RUBBER COMPANY LIMITED - 2013-07-23
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.