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Companies/04045864

Bdp Holdings Limited

Private Limited Company · Manchester

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 · 2 ceased
Tokio Marine Holdings, Inc.Corporate
Significant influence or control

Notified 2025-05-13 · No cessation recorded

Source record 131747770
Show 2 ceased records
Integrated Design & Engineering Holdings Co., LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-07-03 · Ceased 2025-05-13

Source record 128663880
Nippon Koei Co.,LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-03

Source record 121734184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 60 historical
MH
Marta HontarukCurrent secretary
Appointed 2026-07-01
AK
Alistair KellCurrent director
Appointed 2026-06-01
+35 others
KN
Ken NishinoCurrent director
Appointed 2023-09-15 · 3 yrs · Director
YH
Yasushi HirusakiCurrent director
Appointed 2023-09-15 · 3 yrs · Business Management
+1 other
NY
Noriaki YoshidaCurrent director
Appointed 2021-07-01 · 5 yrs · Managing Executive Officer
NF
Nicholas FairhamCurrent director
Appointed 2021-07-01 · 5 yrs · Architect
+37 others
Show 60 historical appointments
HS
Hiroaki ShinyaResigned director
Resigned 2021-10-22 · 1 yr · Civil Engineer
MR
Masaharu RokushikaResigned director
Resigned 2019-07-01 · 1 yr · Architect
TT
Takayasu TsuyusakiResigned director
Resigned 2017-08-09 · 6 yrs · Business Management
HW
Heather WellsResigned secretary
Resigned 2017-05-01 · 9 yrs
YI
Yoshikimi InoueResigned director
Resigned 2016-04-01 · 3 yrs · Civil Engineer
RA
Ryuichi ArimotoResigned director
Resigned 2016-04-01 · 5 yrs · Business Management
YH
Yasushi HirusakiResigned director
Resigned 2016-04-01 · 1 yr · Business Management
SM
Scott MackenzieResigned director
Resigned 2011-07-01 · 4 yrs · Architect
AS
Andrew Swain SmithResigned director
Resigned 2010-07-01 · 5 yrs · Building Services Engineer
SK
Shyamkant KhandekarResigned director
Resigned 2008-04-15 · 4 yrs · Urban Design & Master Planner
CL
Christopher LangstonResigned director
Resigned 2006-07-01 · 9 yrs · Architect
SG
Stephen GillhamResigned director
Resigned 2006-07-01 · 9 yrs · Architect
HW
Heather WellsResigned director
Resigned 2006-07-01 · 19 yrs · Operational Finance Director
JS
Jeremy SweetResigned director
Resigned 2005-07-01 · 10 yrs · Architect
GM
Gareth MaguireResigned director
Resigned 2005-07-01 · Architect
AT
Andrew TindsleyResigned director
Resigned 2005-07-01 · 10 yrs · Landscape Architect
TD
Terence DavenportResigned director
Resigned 2005-07-01 · 7 yrs · Architect
JL
John LynchResigned director
Resigned 2005-07-01 · 5 yrs · Quantity Surveyor
DS
Daniel SmythResigned director
Resigned 2005-07-01 · 10 yrs · Architect
BZ
Benedict ZucchiResigned director
Resigned 2005-07-01 · 10 yrs · Architect
FG
Francis GlareResigned director
Resigned 2004-07-01 · 11 yrs · Town Planner
DC
David ClarkeResigned director
Resigned 2004-07-01 · 8 yrs · Architect
AS
Andrew SmithResigned director
Resigned 2004-07-01 · 11 yrs · Architect
SG
Stephen GregsonResigned director
Resigned 2004-01-01 · 2 yrs · Structural Engineer
DB
David BrennanResigned director
Resigned 2004-01-01 · 12 yrs · Building Services Engineer
MM
Michelle McdowellResigned director
Resigned 2003-01-01 · 13 yrs · Structural Engineer
AS
Andrew ShawResigned director
Resigned 2002-12-17 · 4 yrs · Quantity Surveyor
DR
David RadfordResigned director
Resigned 2002-12-17 · 1 yr · Architect
JW
John WakesResigned director
Resigned 2002-01-01 · 14 yrs · Architect
SR
Stephen RedfernResigned director
Resigned 2002-01-01 · 14 yrs · Architect
MS
Martin SutcliffeResigned director
Resigned 2002-01-01 · 13 yrs · Architect
GE
Gavin ElliottResigned director
Resigned 2002-01-01 · 14 yrs · Architect
TW
Timothy WilliamsResigned director
Resigned 2002-01-01 · 11 yrs · Architect
CH
Christopher HardingResigned director
Resigned 2002-01-01 · 14 yrs · Architect
RS
Robert SpittleResigned director
Resigned 2001-01-28 · 15 yrs · Building Services Engineer
JM
John McmanusResigned director
Resigned 2001-01-28 · 20 yrs · Architect
GB
Graham BirkettResigned director
Resigned 2001-01-28 · 3 yrs · Building Services Engineer
PC
Peter ColemanResigned director
Resigned 2001-01-28 · 15 yrs · Chartered Architect
GM
Graham McclementsResigned director
Resigned 2001-01-28 · 15 yrs · Chartered Architect
NB
Norman BennieResigned director
Resigned 2001-01-28 · 9 yrs · Chartered Architect
MC
Martin CookResigned director
Resigned 2001-01-28 · 15 yrs · Interior Designer
NT
Nicholas TerryResigned director
Resigned 2001-01-28 · 7 yrs · Chartered Architect
DP
Derek PikeResigned director
Resigned 2001-01-28 · 2 yrs · Civil Servant
AF
Alexander FergussonResigned director
Resigned 2001-01-28 · 10 yrs · Chartered Architect
AJ
Adrian JacksonResigned director
Resigned 2001-01-28 · 1 yr · Chartered Architect
EB
Edward BartonResigned director
Resigned 2001-01-28 · 3 yrs · Business Services Engineer
DJ
David JohnstonResigned director
Resigned 2001-01-28 · 3 yrs · Building Services Engineer
KP
Keith PaveyResigned director
Resigned 2001-01-28 · 12 yrs · Chartered Architect
PS
Peter SnapeResigned director
Resigned 2001-01-28 · 9 yrs · Quantity Surveyor
KC
Keith CrossleyResigned director
Resigned 2001-01-28 · 9 yrs · Building Services Engineer
AW
Andrew WhitehurstResigned director
Resigned 2001-01-28 · 15 yrs · Quantity Surveyor
AM
Anthony McguirkResigned director
Resigned 2001-01-28 · 13 yrs · Chartered Architect
PD
Peter DrummondResigned director
Resigned 2001-01-28 · 15 yrs · Town Planner
DC
David CashResigned director
Resigned 2001-01-28 · 15 yrs · Chartered Architect
RS
Richard SaxonResigned director
Resigned 2000-12-14 · 4 yrs · Chairman Chartered Accountant
RA
Robert AdamsResigned director
Resigned 2000-12-14 · 4 yrs · Chief Executive Town Planner
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-08-02
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-08-02
JP
John ParkerResigned director
Resigned 2000-08-02 · 11 yrs · Financial Director
BF
Brynley FussellResigned secretary
Resigned 2000-08-02 · 16 yrs · Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active