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Companies/03922151

Bidgreat Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128939241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
PB
Peter BaileyCurrent director
Appointed 2024-09-16 · 2 yrs · Professional Engineer
+1 other
PC
Peter ChamleyCurrent director
Appointed 2022-04-01 · 4 yrs · Geotechnical Engineer
+3 others
MA
Martin Ansley YoungCurrent director
Appointed 2022-04-01 · 4 yrs · Group Board Secretary
+6 others
MA
Martin Ansley YoungCurrent secretary
Appointed 2013-07-18 · 13 yrs
+4 others
Show 16 historical appointments
JB
Jennifer BasterResigned directorResigned secretary
Resigned 2020-04-01 · 1 yr · Trustee
DW
David WhittletonResigned director
Resigned 2017-04-01 · 6 yrs · Mechanical Engineer
MT
Matthew TweedieResigned director
Resigned 2013-11-06 · 5 yrs · Chartered Accountant
PD
Philip DilleyResigned director
Resigned 2009-04-01 · 7 yrs · Civil Structural Engineer
AC
Andrew ChanResigned director
Resigned 2007-12-01 · 14 yrs · Geotechnical Engineer
CB
Cecil BalmondResigned director
Resigned 2006-12-01 · 4 yrs · Structural Engineer
TH
Terence HillResigned director
Resigned 2004-04-01 · 15 yrs · Civil Engineer
MS
Michael ShearsResigned director
Resigned 2000-02-29 · 9 yrs · Engineer
RE
Robert EmmersonResigned director
Resigned 2000-02-29 · 7 yrs · Engineer
JN
Jorgen NissenResigned director
Resigned 2000-02-29 · 4 yrs · Civil Engineer
RH
Richard HaryottResigned director
Resigned 2000-02-29 · 13 yrs · Civil Structural Engineer
DM
Duncan MichaelResigned director
Resigned 2000-02-29 · 6 yrs · Consulting Engineer
SI
Stuart IronsResigned secretary
Resigned 2000-02-29 · 1 yr
Resigned 2000-02-09
Resigned 2000-02-09

Board profile

People with appointments
4
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active