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Companies/04436966

Bpd Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Wienerberger LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-07 · No cessation recorded

Source record 107876129
Show 3 ceased records
GN
Mr Gary Robert NewtonIndividual
Trust-related control: Significant influence or control

Notified 2017-12-12 · Ceased 2019-05-07

Source record 113826438
LW
Mrs Linda Elizabeth WillanIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-07

Source record 118891755
CF
Mrs Carole FawcusIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-12

Source record 118892651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
PS
Paul StevensonCurrent director
Appointed 2019-05-07 · 7 yrs · Director
+5 others
KB
Keith BarkerCurrent director
Appointed 2019-05-07 · 7 yrs · Director
+10 others
DH
Darren HillCurrent secretaryCurrent director
Appointed 2008-06-23 · 18 yrs · Finance Director
+13 others
Show 17 historical appointments
BG
Benjamin GerryResigned director
Resigned 2020-11-23 · Director
MC
Miles CoppingerResigned director
Resigned 2019-12-01 · 1 yr · Director
RC
Robert ColverResigned director
Resigned 2019-12-01 · 1 yr · Commercial Director
JV
Johan Van Der BiestResigned director
Resigned 2019-05-07 · 2 yrs · Director
LW
Linda WillanResigned director
Resigned 2018-01-16 · 1 yr · Director
KA
Keith AldersonResigned director
Resigned 2014-07-01 · 4 yrs · Non Executive Director
NB
Nicholas BeswickResigned director
Resigned 2011-01-01 · 3 yrs · Sales Director
AL
Andrew LawsonResigned directorResigned secretary
Resigned 2008-06-23 · 1 yr · Chartered Accountant
LH
Lyndsey HenryResigned director
Resigned 2008-06-17 · 2 yrs · Company Director
NR
Neil RideoutResigned director
Resigned 2007-04-02 · 12 yrs · Technical Director
GD
Graham DronfieldResigned director
Resigned 2007-04-02 · 12 yrs · Company Director
RS
Raymond SpainResigned director
Resigned 2007-04-02 · 2 yrs · Director
RW
Robert WillanResigned director
Resigned 2002-09-30 · 11 yrs · Director
FT
Francis TurnbullResigned director
Resigned 2002-09-30 · 7 yrs · Director
CorpHse Secretaries LimitedResigned secretary
Resigned 2002-05-13
CorpHse Directors LimitedResigned director
Resigned 2002-05-13

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active