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Companies/09019628

Bbi Holdings Australia Limited

Activities of other holding companies n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2014Private 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 · 0 ceased
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 115645815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SS
Sarah ShuttCurrent director
Appointed 2023-12-14 · 2 yrs · Finance Manager
+11 others
GB
George BuckleyCurrent director
Appointed 2021-09-16 · 5 yrs · Associate Director
+12 others
SE
Sophia ErfanCurrent secretary
Appointed 2016-05-04 · 10 yrs
+7 others
BW
Brian WalkerCurrent director
Appointed 2014-04-30 · 12 yrs · Quantity Surveyor
+9 others
Show 6 historical appointments
AW
Adam WalkerResigned secretaryResigned director
Resigned 2015-09-11
AW
Adam WalkerResigned secretary
Resigned 2015-06-30
LT
Lisa ThomsonResigned director
Resigned 2014-05-07 · 1 yr · Director Of Finance
PR
Peter RoughtonResigned secretary
Resigned 2014-04-30 · 1 yr
SO
Stewart OrrellResigned director
Resigned 2014-04-30 · 1 yr · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active