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Companies/02480948

B.b.s. (Brick And Stone) Limited

Private Limited Company · Otley

ActiveUnited KingdomIncorporated 1990Private 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 · 2 ceased
Bbs Brick & Stone Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-03-17 · No cessation recorded

Source record 169268762
Show 2 ceased records
PW
Mr Philip Richard WaiteIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-03-17

Source record 168604534
FY
Mr Fraser Cairns YoungIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-20

Source record 168604546

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JW
Joshua WaiteCurrent director
Appointed 2024-05-29 · 2 yrs · Company Director
+1 other
SP
Samuel PhillipsCurrent director
Appointed 2024-05-29 · 2 yrs · Company Director
+2 others
EH
Emma HumphreyCurrent secretaryCurrent director
Appointed 2024-05-29 · 2 yrs
+2 others
PW
Philip WaiteCurrent director
Appointed 1991-04-30 · 35 yrs · Company Director
+9 others
Show 6 historical appointments
FY
Fraser YoungResigned secretaryResigned director
Resigned 2006-10-01 · 17 yrs
RB
Richard BaldryResigned director
Resigned 1999-05-14 · 6 yrs · Sales Marketing Director
NS
Nicholas SterlingResigned director
Resigned 1991-04-30 · 3 yrs · Director
JW
James WaiteResigned directorResigned secretary
Resigned 1991-04-30 · 15 yrs · Accountant/Company Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active