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Companies/07061927

B.h.m. International Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2009Private 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 · 3 ceased
Amberstone Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-03 · No cessation recorded

Source record 236361614
Show 3 ceased records
MW
Mr Mark WilkinsonIndividual
Shares: over 25%, up to 50%

Notified 2016-10-30 · Ceased 2019-04-03

Source record 228300677
RW
Mr Richard WittingIndividual
Shares: over 25%, up to 50%

Notified 2016-10-30 · Ceased 2018-03-07

Source record 228300684
SA
Mr Steve AnsteeIndividual
Shares: over 25%, up to 50%

Notified 2016-10-30 · Ceased 2019-04-03

Source record 228300688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SY
Shiqun YinCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+3 others
LZ
Lilly ZhuCurrent director
Appointed 2020-11-02 · 5 yrs · Director
+10 others
Show 6 historical appointments
XC
Xiaoqin ChenResigned director
Resigned 2020-11-02 · 2 yrs · Director
BL
Ben LittlejohnResigned director
Resigned 2019-07-05 · 6 yrs · Director
MW
Mark WilkinsonResigned director
Resigned 2009-10-30 · 9 yrs · Director
SA
Steve AnsteeResigned directorResigned secretary
Resigned 2009-10-30 · 11 yrs · Director
RW
Richard WittingResigned director
Resigned 2009-10-30 · 8 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active