Oliver Grace Ltd
Private Limited Company · Burntwood
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRed Industries Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-31 · No cessation recorded
Source record 119851258Show 3 ceased records
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-17 · Ceased 2024-05-31
Source record 109340149JS
Mrs Joanne ShareIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-17
Source record 113262401AS
Mr Adam ShareIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2024-05-31
Source record 113262422People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalShow 5 historical appointments
AC
Alan ClappertonResigned secretary
Resigned 2018-12-17 · 3 yrs
AB
Aaron BakerResigned director
Resigned 2018-12-17 · 4 yrs · Investment Director
NB
Nigel BowenResigned director
Resigned 2018-09-03 · 6 yrs · Company Director
JS
Joanne ShareResigned director
Resigned 2015-02-04 · 3 yrs · Director
AC
Alan ClappertonResigned director
Resigned 2015-02-04 · 7 yrs · Finance Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active