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Companies/03287152

Bauer Group Holdings Ltd

Private Limited Company · Datchet

ActiveUnited KingdomIncorporated 1996Private 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
DR
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106381101
Show 2 ceased records
AM
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-01

Source record 106381097
JO
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-10

Source record 106381099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
GS
George ScottCurrent director
Appointed 2023-03-20 · 3 yrs · Non Executive Director
+1 other
AD
Annie DaviesCurrent secretary
Appointed 2023-03-10 · 3 yrs
+1 other
TM
Thomas McclellanCurrent director
Appointed 2021-12-22 · 4 yrs · Director
+1 other
AM
Anthony McclellanCurrent director
Appointed 2012-08-10 · 14 yrs · Director
+31 others
DR
David ReedCurrent director
Appointed 2002-12-31 · 23 yrs · Surveyor
+22 others
Show 7 historical appointments
Resigned 2010-12-14 · 1 yr
JO
Jeremy OldroydResigned directorResigned secretary
Resigned 1996-12-31 · 26 yrs · Accountant
AM
Anthony McclellanResigned director
Resigned 1996-12-31 · 13 yrs · Director
GO
George OldroydResigned director
Resigned 1996-12-31 · 13 yrs · Director
Resigned 1996-12-03
Resigned 1996-12-03

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active