BYNORTH (HOLDINGS) LIMITED
Company number: 06236671
Company Name:
BYNORTH (HOLDINGS) LIMITED
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Telephone:
Website:
Directors:
Mr B.A. Bodin
appointed 03 May 2007also director of:
| AGP (2) LIMITED | 04153629 |
| AGP HOLDINGS (1) LIMITED | 04152477 |
| ANNES GATE PROPERTY PLC | 04151511 |
| BARNET LIGHTING SERVICES LIMITED | 05632957 |
| BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | 05602845 |
| BY CHELMER (HOLDINGS) LIMITED | 05494495 |
| BY CHELMER PLC | 05515307 |
| BY EDUCATION (LEWISHAM) HOLDINGS LIMITED | 05787961 |
| BY EDUCATION (LEWISHAM) LIMITED | 05785531 |
| BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED | 05728369 |
| BY NOM LIMITED | 05495857 |
| BYNORTH LIMITED | 06236008 |
| DAVID WEBSTER LIMITED | 00707875 |
| ECOVERT FM LIMITED | 04243192 |
| ENFIELD LIGHTING SERVICES LIMITED | 05632167 |
| ETDE SERVICES LIMITED | 07334732 |
| ETDE UK LIMITED | 07736123 |
| I.C.E.L. POWER SYSTEMS LIMITED | 03928381 |
| ICEL GROUP LIMITED | 01303691 |
| LAMBETH LIGHTING SERVICES LIMITED | 05075368 |
| MID ESSEX HOSPITAL PROJECT LIMITED | 05494535 |
| NORTH MIDDLESEX HOSPITAL PROJECT LIMITED | 06236059 |
| REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED | 05598521 |
Mr D.J. Carr
appointed 28 Feb 2008also director of:
Mr L. Desplanques
appointed 30 Apr 2009also director of:
| BARNET HOSPITAL PROJECT LIMITED | 03677627 |
| BY EDUCATION (LEWISHAM) HOLDINGS LIMITED | 05787961 |
| BY EDUCATION (LEWISHAM) LIMITED | 05785531 |
| BYHOME LIMITED | 04120400 |
| BYNORTH LIMITED | 06236008 |
| CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED | 04691615 |
| LEWISHAM SCHOOLS PROJECT LIMITED | 05785529 |
| WEST MIDDLESEX HOSPITAL PROJECT LIMITED | 04077676 |
Mr G. Farque
appointed 19 May 2011also director of:
Mr Y.P. Le Saux
appointed 08 Feb 2008also director of:
| BY CHELMER (HOLDINGS) LIMITED | 05494495 |
| BY CHELMER PLC | 05515307 |
| BY EDUCATION (LEWISHAM) HOLDINGS LIMITED | 05787961 |
| BY EDUCATION (LEWISHAM) LIMITED | 05785531 |
| BY NOM LIMITED | 05495857 |
| BYNORTH LIMITED | 06236008 |
| IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | 05598526 |
Mr G.A. Quaife
appointed 12 Jul 2007also director of:
Mr M.C. Wayment
appointed 14 Jul 2008also director of:
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
03 May 2007
Registered Office:
21 ST THOMAS STREET, BRISTOL
,BS1 6JS
United Kingdom
Filing Summary:
Group of Companies:
| BYNORTH LIMITED | 06236008 | Member |
| HSBC HOLDINGS PLC | 00617987 | Group |
| INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED | 03917449 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 16,541 | PREMWELD LIMITED | 04259463 | Trailing |
| 16,542 | LASERSOFT HOLDINGS UK LIMITED | 04124567 | Trailing |
| 16,543 | E.R.E.S. HOLDINGS LIMITED | 03062007 | Trailing |
| 16,544 | EQUINOX GROUP LIMITED | 04224169 | Trailing |
| 16,545 | BCCP GROUP LIMITED | 03806703 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 31 | HSBC HOLDINGS PLC | 00617987 | Leading |
| 91 | MORGAN STANLEY INTERNATIONAL LIMITED | 03584019 | Leading |
| 94 | CREDIT SUISSE INVESTMENTS (UK) | 03582961 | Leading |
| 142 | CITIGROUP GLOBAL MARKETS EUROPE LIMITED | 01548967 | Leading |
| 153 | TRINITY MIRROR REGIONALS PLC | 03890736 | Leading |
| 16,554 | CANARY WHARF FINANCE PLC | 03416151 | Trailing |
| 16,706 | ROBIN BRADFORD HOLDINGS LIMITED | 04780365 | Trailing |
| 16,725 | MOODY'S HOLDINGS LIMITED | 04006718 | Trailing |
| 16,786 | DETAM ASSOCIATES LIMITED | 03381589 | Trailing |
| 16,843 | MARYLAND INDUSTRIAL ESTATE LIMITED | 03516705 | Trailing |
| 16,982 | CWCB HOLDINGS LIMITED | 03452890 | Trailing |
| 16,999 | CWCB INVESTMENTS (RT2) LIMITED | 03452901 | Trailing |
| 17,001 | TRINITY MIRROR SHARED SERVICES LIMITED | 03890737 | Trailing |
Last Updated:
Company number: 06236671
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
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Company number: 06236671
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr B.A. Bodin
Bruno Bodin
Director
BYNORTH (HOLDINGS) LIMITED
03 May 2007
FrenchMr D.J. Carr
David Carr
Director
BYNORTH (HOLDINGS) LIMITED
28 Feb 2008
BritishMr L. Desplanques
Luc Desplanques
Director
BYNORTH (HOLDINGS) LIMITED
30 Apr 2009
FrenchMr G. Farque
Gerald Farque
Director
BYNORTH (HOLDINGS) LIMITED
19 May 2011
FrenchJORDAN COMPANY SECRETARIES LIMITED
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary
BYNORTH (HOLDINGS) LIMITED
01 Mar 2011
BritishMr Y.P. Le Saux
Yann Le Saux
Director
BYNORTH (HOLDINGS) LIMITED
08 Feb 2008
FrenchMr G.A. Quaife
Geoffrey Quaife
Director
BYNORTH (HOLDINGS) LIMITED
12 Jul 2007
BritishMr M.C. Wayment
Mark Wayment
Director
BYNORTH (HOLDINGS) LIMITED
14 Jul 2008
British
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