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Companies/06044990

Bcn Group (Leeds) Ltd

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Blue Logic (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-19 · No cessation recorded

Source record 107313088
Show 1 ceased record
MA
Mr Mark Andrew AmblerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-10-19

Source record 107055223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
JS
Joanne Lucy SeymourCurrent director
Appointed 2025-11-03
+9 others
SH
Simon HeafieldCurrent director
Appointed 2021-05-21 · 5 yrs · Company Director
+11 others
RD
Robert DaviesCurrent director
Appointed 2020-07-29 · 6 yrs · Director
+26 others
Show 21 historical appointments
SK
Simon KelfResigned director
Resigned 2019-05-02 · 3 yrs · Director
MS
Matthew SmithResigned director
Resigned 2019-05-02 · 3 yrs · Director
JL
Julian LlewellynResigned director
Resigned 2019-05-02 · 6 yrs · Director
SG
Simon GreenResigned director
Resigned 2019-01-17 · Accountant
SH
Simon HeafieldResigned director
Resigned 2017-01-01 · 2 yrs · Operations Director
MW
Mark WilliamsResigned director
Resigned 2017-01-01 · 2 yrs · Company Director
NM
Neil MercerResigned secretary
Resigned 2015-10-01 · 1 yr
RD
Richard DoyleResigned director
Resigned 2015-09-01 · 3 yrs · Director
NM
Neil MercerResigned director
Resigned 2015-01-28 · 2 yrs · Certified Chartered Accountant
DH
David HelmResigned director
Resigned 2012-10-11 · 6 yrs · Consultant
CA
Christopher AmblerResigned director
Resigned 2012-10-11 · 4 yrs · Consultant
MA
Mark AmblerResigned director
Resigned 2012-10-11 · 6 yrs · Consultant
JM
Julie MundyResigned director
Resigned 2012-10-01 · Finance Director
JM
Julie MundyResigned secretary
Resigned 2012-06-07 · 3 yrs
SW
Susan WatsonResigned secretary
Resigned 2008-04-01 · 4 yrs · Accounts Manager
SF
Sanjay FoxResigned director
Resigned 2007-09-26 · 1 yr · IT Consultant
IP
Ian PhilpottResigned director
Resigned 2007-01-08 · 2 yrs · Accountant
TJ
Timothy JonesResigned secretary
Resigned 2007-01-08 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active