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Companies/09288158

Bridges Pound Holdings Limited

Private Limited Company · Coventry

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 · 5 ceased
SH
Mr Stuart Malcolm HeatonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2024-04-01 · No cessation recorded

Source record 225634789
Show 5 ceased records
MT
Miss Mirela Nicoleta TurbaceanuIndividual
Voting rights: over 50%, up to 75%

Notified 2025-11-26 · Ceased 2026-01-22

Source record 214900417
AT
Mr Alexander James ThompsonIndividual
Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2024-04-01 · Ceased 2026-01-22

Source record 225628303
Bridges Pound Eot LtdCorporate
Shares: over 50%, up to 75%

Notified 2018-11-01 · Ceased 2024-04-01

Source record 221663366
SH
Mr Stuart Malcolm HeatonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-11-01

Source record 225129575
AH
Mrs Anne HeatonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-11-01

Source record 225129576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CK
Charlotte KellyCurrent secretary
Appointed 2024-07-03 · 2 yrs
+2 others
AT
Alexander ThompsonCurrent director
Appointed 2024-04-08 · 2 yrs · Structural Engineer
+2 others
SH
Stuart HeatonCurrent director
Appointed 2014-10-30 · 11 yrs · Chartered Civil Engineer
+4 others
Show 10 historical appointments
MT
Michael TuckResigned director
Resigned 2024-06-14 · Structural Engineer
CB
Christopher BrownResigned director
Resigned 2024-04-08 · Civil Engineer
AG
Anne GoddardResigned director
Resigned 2024-04-08 · 1 yr · Structural Engineer
DR
Damian RaffertyResigned director
Resigned 2019-03-01 · 5 yrs · Structural Engineer
BC
Brian CochraneResigned director
Resigned 2019-03-01 · 1 yr · Structural Engineer
CA
Courtney AdamResigned secretary
Resigned 2017-11-30 · 2 yrs
HF
Helen FranklinResigned secretary
Resigned 2016-08-04 · 1 yr
SF
Simon FowleResigned director
Resigned 2014-10-30 · 3 yrs · Chartered Engineer
AJ
Anthony JamesResigned director
Resigned 2014-10-30 · 3 yrs · Structural Engineer
RH
Ronald HemmingResigned director
Resigned 2014-10-30 · 1 yr · Chartered Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active