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Companies/05423920

Bgrp Limited

Private Limited Company · Cramlington

ActiveUnited KingdomIncorporated 2005Private 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 · 5 ceased
Hawskford Trustees Jersey LimitedCorporate
Significant influence or control

Notified 2021-01-28 · No cessation recorded

Source record 215804383
Show 5 ceased records
Bbb Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-27 · Ceased 2021-01-28

Source record 222826968
JD
Mrs Jayne Helen DolderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-27

Source record 213030429
MD
Mr Mark DolderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-27

Source record 213030430
AA
Mr Andrew John AtkinsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-27

Source record 213030431
IS
Mr Ian Richard SimpsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-27

Source record 213030432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
AM
Andrew William MackenzieCurrent director
Appointed 2026-07-08
+1 other
LC
Leanne CahillCurrent director
Appointed 2025-11-03 · Director
+1 other
RS
Ronald SimpsonCurrent director
Appointed 2024-05-01 · 2 yrs · Operations Director
+1 other
HS
Helen SvenssonCurrent director
Appointed 2022-02-01 · 4 yrs · Director
+1 other
CW
Craig WilkinsonCurrent director
Appointed 2021-01-27 · 5 yrs · Managing Director
+15 others
NA
Neil ArmstrongCurrent director
Appointed 2021-01-27 · 5 yrs · Businessman
+55 others
MD
Mark DolderCurrent director
Appointed 2005-04-14 · 21 yrs · Company Director
+7 others
Show 8 historical appointments
BH
Beth HazonResigned director
Resigned 2024-05-01 · 2 yrs · Non-Executive Director
DS
Duncan SmithResigned director
Resigned 2024-02-12 · 2 yrs · Director
DP
Daniel PinchardResigned director
Resigned 2022-05-30 · 2 yrs · Sales And Marketing Director
PS
Peter ShortResigned director
Resigned 2022-02-14 · 1 yr · Director
IS
Ian SimpsonResigned director
Resigned 2016-04-28 · 6 yrs · Consultant
AA
Andrew AtkinsResigned director
Resigned 2016-04-28 · 8 yrs · Management Consultant
JD
Jayne DolderResigned directorResigned secretary
Resigned 2005-04-14 · 15 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
8
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active