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Companies/04342419

Beech Hill Grange Limited

Private Limited Company · Sutton Coldfield

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

1 without an end date · 2 ceased
Bhg Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-10 · No cessation recorded

Source record 236885518
Show 2 ceased records
CH
Mr Christian Justin HumpherstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-18 · Ceased 2019-01-10

Source record 232888380
JM
Mrs Judith Ellen MiddletonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-18 · Ceased 2019-01-10

Source record 232888381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
CH
Christian HumpherstonCurrent secretaryCurrent director
Appointed 2008-09-29 · 18 yrs · Director
+11 others
JM
Judith MiddletonCurrent director
Appointed 2001-12-18 · 24 yrs · Director
+2 others
Show 1 historical appointment
JM
Judith MiddletonResigned secretary
Resigned 2001-12-18 · 6 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active