BMS PERFORMANCE LIMITED
BMS PERFORMANCE LIMITED is a Private limited company (Ltd.) registered in Ireland under IE352191, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 17 January 2002 and lists its registered address as 6 Fern Road, Ireland. 2 shareholders are on record for BMS PERFORMANCE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for BMS PERFORMANCE LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is SUSAN DALY, holding 81% — a majority holding — followed by GRAHAM HALEWOOD at 19%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SUSAN DALY | 81% | Companies Registration Office (CRO) | |
| GRAHAM HALEWOOD | 19% | Companies Registration Office (CRO) |
Officers
5
Two of the 5 officer records shown for BMS PERFORMANCE LIMITED are current appointments, filed with Companies Registration Office (CRO). SUSAN DALY (appointed 2018-04-06) and GRAHAM HALEWOOD (appointed 2018-04-06) both serve as Director. The remaining 3 records shown (JONATHAN ELWIN SEVERS, DANIEL CARROLL and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BMS PERFORMANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns BMS PERFORMANCE LIMITED?
Two shareholders are currently on record for BMS PERFORMANCE LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is SUSAN DALY, holding 81% — a majority holding — followed by GRAHAM HALEWOOD at 19%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BMS PERFORMANCE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BMS PERFORMANCE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BMS PERFORMANCE LIMITED have on record?
2 shareholders are shown on record for BMS PERFORMANCE LIMITED.
What is BMS PERFORMANCE LIMITED's company registration number?
BMS PERFORMANCE LIMITED's registration number is IE352191, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is BMS PERFORMANCE LIMITED still an active company?
BMS PERFORMANCE LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was BMS PERFORMANCE LIMITED incorporated?
BMS PERFORMANCE LIMITED was incorporated on 17 January 2002, according to Companies Registration Office (CRO).
What is BMS PERFORMANCE LIMITED's registered address?
The registered address on file for BMS PERFORMANCE LIMITED is 6 Fern Road, Ireland.
What legal structure is BMS PERFORMANCE LIMITED registered as?
BMS PERFORMANCE LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of BMS PERFORMANCE LIMITED?
Two of the 5 officer records shown for BMS PERFORMANCE LIMITED are current appointments, filed with Companies Registration Office (CRO). SUSAN DALY (appointed 2018-04-06) and GRAHAM HALEWOOD (appointed 2018-04-06) both serve as Director. The remaining 3 records shown (JONATHAN ELWIN SEVERS, DANIEL CARROLL and 1 other) are former appointments that have since been resigned. Management authority at BMS PERFORMANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to BMS PERFORMANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to BMS PERFORMANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BMS PERFORMANCE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like BMS PERFORMANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 28 October 2026.