Bpt Limited
Buying and selling of own real estate · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1928Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGrainger PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-01 · No cessation recorded
Source record 112524768Show 1 ceased record
Bromley Property Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-10-01
Source record 112173299People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 45 historicalShow 45 historical appointments
HG
Henry Gervaise JonesResigned director
Resigned 2022-11-30 · 3 yrs · Director
TA
Toby AustinResigned director
Resigned 2021-11-17 · 1 yr · Director
AS
Andrew Philip SaundersonResigned director
Resigned 2021-05-04 · Director
MF
Mark FleetwoodResigned director
Resigned 2016-12-22 · 1 yr · Corporate Finance Director
AM
Adam McghinResigned director
Resigned 2016-09-30 · 7 yrs · Solicitor
AM
Adam McghinResigned secretary
Resigned 2016-03-04 · 8 yrs
VS
Vanessa SimmsResigned director
Resigned 2016-02-11 · 5 yrs · Company Director
PC
Peter CouchResigned director
Resigned 2010-11-29 · 3 yrs · Director Of Equity Release
MG
Mark GreenwoodResigned director
Resigned 2010-11-29 · 5 yrs · Company Director
NJ
Nicholas JoplingResigned director
Resigned 2010-11-29 · 7 yrs · Director
MR
Mark RobsonResigned director
Resigned 2009-08-19 · 9 yrs · Chartered Surveyor
NO
Nicholas OnResigned director
Resigned 2009-01-23 · 7 yrs · Lawyer
MW
Michael WindleResigned secretary
Resigned 2008-12-18 · 7 yrs
MW
Michael WindleResigned director
Resigned 2006-11-09 · 2 yrs · Chartered Accountant
SS
Sean SladeResigned director
Resigned 2004-05-05 · Chartered Surveyor
GD
Geoffrey DavisResigned director
Resigned 2003-12-19 · 2 yrs · Chartered Accountant
AC
Andrew CunninghamResigned director
Resigned 2003-09-26 · 12 yrs · Chartered Accountant
MG
Resigned 2002-12-23 · 1 yr · Accountant
CS
Cameron SpryResigned director
Resigned 2002-11-29 · Director
JW
John WallResigned director
Resigned 2002-02-01 · Accountant
CH
Christine HalliwellResigned secretary
Resigned 2001-06-27 · 1 yr
DB
David BrushResigned director
Resigned 2001-06-04 · 1 yr · Banker
RD
Rupert DickinsonResigned director
Resigned 2001-06-04 · 8 yrs · Chartered Surveyor
AD
Alistair DixonResigned director
Resigned 2001-06-04 · 2 yrs · Company Director
SD
Stephen DickinsonResigned director
Resigned 2001-06-04 · 2 yrs · Chartered Accountant
JS
James StoryResigned director
Resigned 2000-01-01 · 3 yrs · Property Manager
ND
Resigned 1999-09-30 · 1 yr · Chartered Accountant
CK
Christopher KemballResigned director
Resigned 1999-08-06 · 1 yr · Senior Managing Director
GB
Gary ButterworthResigned director
Resigned 1999-04-06 · 3 yrs · Property Manager
TW
Timothy WoodResigned secretary
Resigned 1999-04-06
DB
David BakerResigned director
Resigned 1991-10-29 · 7 yrs · Property Manager
TW
Timothy WattsResigned director
Resigned 1991-10-29 · 9 yrs · Chartered Surveyor
PG
Peter GresswellResigned director
Resigned 1991-08-16 · Chartered Surveyor
PR
Peter ReddihoughResigned director
Resigned 1991-08-16 · 9 yrs · Director
NR
Nicholas RobinsonResigned director
Resigned 1991-08-16 · 9 yrs · Chartered Surveyor
HB
Harold BurgessResigned director
Resigned 1991-08-16 · 3 yrs · Estate Manager
PW
Philip WarnerResigned director
Resigned 1991-08-16 · 9 yrs · Director
ND
Nigel DenhamResigned director
Resigned 1991-08-16 · 9 yrs · Director
BT
Resigned 1991-08-16 · 5 yrs · Director
JF
John FooksResigned director
Resigned 1991-08-16 · 9 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active