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Companies/01353688

Bcl Realisations 2026 Limited

Private Limited Company · Manchester

AdministrationUnited KingdomIncorporated 1978Private 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 · 1 ceased
Cricket Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-04 · No cessation recorded

Source record 127350367
Show 1 ceased record
PH
Mr Peter John HolmIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-09-04

Source record 123246153

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
PB
Paul BurnsCurrent director
Appointed 2024-03-01 · 2 yrs · Chief Operating Officer
+1 other
NR
Nicholas RobinsCurrent director
Appointed 2023-12-07 · 2 yrs · Chief Financial Officer
+4 others
Show 18 historical appointments
RB
Robert Todd BarclayResigned director
Resigned 2025-01-27 · 1 yr · Ceo
RE
Richard EichhornResigned director
Resigned 2024-02-19 · Chief Commercial Officer
JL
Jeremy LingResigned director
Resigned 2023-12-07 · 1 yr · Chief Executive Officer
JB
Joseph BennettResigned director
Resigned 2023-09-04 · Investment Manager
TV
Tonny Van Der EntResigned director
Resigned 2022-11-22 · 1 yr · European Sales Director
JO
John OughtonResigned director
Resigned 2022-11-22 · 1 yr · UK Sales Director
SM
Steven MorrishResigned director
Resigned 2022-11-22 · 1 yr · Operations Director
MF
Michael FrancisResigned director
Resigned 2022-11-22 · 2 yrs · Commercial Director
RW
Robert WaddingtonResigned director
Resigned 2005-01-01 · 17 yrs · Sales Director
SB
Stephen BrownResigned directorResigned secretary
Resigned 2005-01-01 · 19 yrs · Managing Director
PJ
Philip JonesResigned director
Resigned 1997-09-30 · 20 yrs · Managing Director
AP
Allan PowellResigned directorResigned secretary
Resigned 1997-09-30 · 7 yrs · Accountant
PH
Peter HolmResigned director
Resigned 1992-03-26 · 31 yrs · Company Director
RB
Robert BattResigned director
Resigned 1992-03-26 · 2 yrs · Company Director
JH
Jens HolmResigned directorResigned secretary
Resigned 1992-03-26 · 6 yrs · Company Director

Board profile

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