Bgs (Pentian Green) Holdings Limited
Private Limited Company · High Wycombe
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTaylor Wimpey Developments LimitedCorporate
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 118826854People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
JC
Jennifer CantyResigned director
Resigned 2024-04-24 · 1 yr · Company Secretary
OA
Omolola AdedoyinResigned director
Resigned 2023-06-02 · Company Director
KH
Katherine HindmarshResigned director
Resigned 2019-10-31 · 3 yrs · Company Secretary
CC
Colin ClaphamResigned director
Resigned 2015-07-17 · 4 yrs · Company Secretary
ST
Sarah ThornleyResigned director
Resigned 2014-12-01 · 4 yrs · Company Director
VC
Vikranth ChandranResigned director
Resigned 2010-02-04 · 4 yrs · Accountant
CC
Christopher CarneyResigned director
Resigned 2008-12-09 · 1 yr · Company Director
PA
Peter AndrewResigned director
Resigned 2008-12-09 · 6 yrs · Regional Managing Director
GP
Guy ParkerResigned director
Resigned 2007-07-03 · Chartered Surveyor
RT
Roger TaylorResigned director
Resigned 2007-07-03 · Chartered Surveyor
ML
Michael LonnonResigned secretary
Resigned 2005-07-15 · 19 yrs
TS
Tanya StoteResigned secretary
Resigned 2005-05-27
AW
Anthony WilbyResigned director
Resigned 2005-01-20 · 2 yrs · Operations Director North
JH
Jonathan HastingsResigned secretary
Resigned 2005-01-20
CorpMitre Directors LimitedResigned director
Resigned 2005-01-19 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active