B38 Group (Holdings) Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedB38 Group (Holdings) Topco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-25 · No cessation recorded
Source record 204648335Show 3 ceased records
RP
Mr Richard John PhilipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-08-21 · Ceased 2020-11-25
Source record 200581771TB
Mr Timothy Craig BaileyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-02 · Ceased 2020-11-25
Source record 202034891RP
Mr Richard John PhillipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-02 · Ceased 2020-08-21
Source record 202034900People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
DS
David SmithResigned director
Resigned 2021-03-02 · Company Director
AH
Alan HortonResigned director
Resigned 2021-02-17 · Company Director
AM
Andrew MckayResigned director
Resigned 2020-08-21 · Accountant
AM
Andrew MckayResigned secretary
Resigned 2020-01-01
GL
Graham LawleyResigned secretary
Resigned 2013-07-01 · 6 yrs
RP
Resigned 2010-12-02 · 9 yrs · Director
TB
Timothy BaileyResigned director
Resigned 2010-12-02 · 10 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active