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Companies/04207637

Bgh Timber Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
JH
Mr John HoltIndividual
Significant influence or control

Notified 2025-05-05 · No cessation recorded

Source record 105245958
JS
Significant influence or control

Notified 2024-07-01 · No cessation recorded

Source record 105246934
MH
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 101998484
NJ
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 102008032

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
JH
John HoltCurrent director
Appointed 2025-06-05 · 1 yr · Company Director
+5 others
JS
John SidebottomCurrent director
Appointed 2024-06-26 · 2 yrs · Company Director
+5 others
Show 10 historical appointments
NJ
Nigel JamesResigned directorResigned secretary
Resigned 2004-08-20 · 21 yrs · Company Director
MH
Michael HarrisResigned director
Resigned 2003-12-31 · 20 yrs · Sales Director
DD
David DackResigned director
Resigned 2001-12-21 · 2 yrs · Company Director
WP
William PowerResigned directorResigned secretary
Resigned 2001-12-21 · 2 yrs · Company Director
DP
David PeadResigned director
Resigned 2001-12-21 · 7 yrs · Chartered Accountant
GM
Geoffrey MortimerResigned director
Resigned 2001-12-21 · 2 yrs · Company Director
CorpEversecretary LimitedResigned secretary
Resigned 2001-04-27
CorpEverdirector LimitedResigned director
Resigned 2001-04-27

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active