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Companies/09091258

Birkett Bogmats Limited

Other business support service activities n.e.c. · Birmingham

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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 109276185
Show 4 ceased records
DZ
Mr Daniel ZhangIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2025-09-10 · Ceased 2026-01-19

Source record 112829998
Teqnion AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-10 · Ceased 2026-03-31

Source record 120548206
LW
Shares: over 25%, up to 50%

Notified 2018-11-06 · Ceased 2025-09-20

Source record 108243597
JW
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-09-20

Source record 115579199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
CC
Ceri Amy ChildsCurrent director
Appointed 2026-07-01
DZ
Daniel ZhangCurrent director
Appointed 2025-09-10 · 1 yr · Company Director
DB
David BartonCurrent director
Appointed 2025-09-10 · 1 yr · Company Director
+14 others
Show 2 historical appointments
AY
Amanda YoungResigned director
Resigned 2016-10-06 · 8 yrs · Director
JW
Juanita WattsResigned director
Resigned 2014-06-18 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active