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Companies/01337733

Bdl Group Limited

Construction of commercial buildings · London

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Carey Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105830792
Show 3 ceased records
JC
Mr John CareyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 113258803
PC
Mr Patrick Joseph CareyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 113259521
TC
Mr Thomas CareyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 113259525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
TC
Thomas CareyCurrent director
Appointed 2019-08-01 · 7 yrs · Director
+8 others
LD
Lee DanielsCurrent director
Appointed 2019-07-31 · 7 yrs · Director
+1 other
Show 17 historical appointments
JC
Jason CareyResigned director
Resigned 2019-08-01 · 6 yrs · Director
FO
Fiona O DonnellResigned secretary
Resigned 2014-08-01 · 7 yrs
JC
John CareyResigned secretary
Resigned 2013-08-30
DD
Denis DeacyResigned director
Resigned 2013-08-30 · 5 yrs · Group Managing Director
JC
John CareyResigned director
Resigned 2013-08-30 · 5 yrs · Company Director
EK
Eugene KilcullenResigned directorResigned secretary
Resigned 2006-11-01 · 6 yrs · Accountant
AG
Alan GregoryResigned director
Resigned 1999-01-01 · 1 yr · Chartered Surveyor
WB
William BrowneResigned director
Resigned 1998-12-18 · 4 yrs · Company Director
TB
Timothy BarnesResigned director
Resigned 1997-12-15 · 21 yrs · Company Director
SM
Susan MawsonResigned secretary
Resigned 1997-05-15 · 12 yrs
RH
Robert HarrisonResigned director
Resigned 1991-08-10 · 10 yrs · Quantity Surveyor
JM
John MerrimanResigned director
Resigned 1991-08-10 · 13 yrs · Company Director
BB
Bridget BurkeResigned director
Resigned 1991-08-10 · 22 yrs · Company Director
FB
Francis BurkeResigned director
Resigned 1991-08-10 · 22 yrs · Company Director
MW
Martin WalshResigned directorResigned secretary
Resigned 1991-08-10 · 5 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active