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Companies/03635800

B.g. Automotive Limited

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111538749
4bg Group LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111538750
Show 1 ceased record
RJ
Significant influence or control

Notified 2016-04-06 · Ceased 2024-08-27

Source record 111538210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
MP
Mark PuschnikCurrent secretary
Appointed 2019-07-29 · 7 yrs
MG
Matthew GreenerCurrent director
Appointed 2011-10-17 · 14 yrs · Marketing Director
AT
Andrew ThurlbournCurrent director
Appointed 2004-08-01 · 22 yrs · Company Director
+13 others
YJ
Yuko JonesCurrent director
Appointed 2004-06-24 · 22 yrs · Director
+4 others
CC
Christopher CameronCurrent director
Appointed 2001-08-22 · 25 yrs · Sales Director
Show 9 historical appointments
JW
Joanne WhiteResigned secretary
Resigned 2015-11-01 · 3 yrs
RJ
Roy JonesResigned secretaryResigned director
Resigned 2001-08-22 · 14 yrs · Director
FM
Francisco MonteroResigned director
Resigned 1998-09-24 · 2 yrs · Director
CC
Charles CarterResigned director
Resigned 1998-09-24 · 1 yr · Managing Director
PS
Pedro SanchezResigned directorResigned secretary
Resigned 1998-09-24 · 2 yrs · Director
Resigned 1998-09-22
Resigned 1998-09-22

Board profile

People with appointments
5
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active