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Companies/10061567

Bg1 Realisations Limited

Company profile · Leeds

DissolvedUnited KingdomIncorporated 2016
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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 · 2 ceased
Belfield Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-28 · No cessation recorded

Source record 117974963
Show 2 ceased records
Northedge Capital Fund Ii LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-15 · Ceased 2021-07-28

Source record 105676853
Northedge Capital 11 Gp LlpCorporate
Significant influence or control

Notified 2016-07-15 · Ceased 2016-07-15

Source record 110152168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
TP
Thomas Graham PrestwichCurrent director
Appointed 2023-11-02 · 2 yrs · Director
+12 others
JS
Jon SharrockCurrent director
Appointed 2023-09-14 · 3 yrs · Director
+8 others
NM
Nicola McquaidCurrent director
Appointed 2019-07-11 · 7 yrs · Director
+10 others
Show 17 historical appointments
RN
Rachael NevinsResigned director
Resigned 2022-10-24 · Director
KP
Keven ParkerResigned director
Resigned 2021-02-09 · 4 yrs · Director
GB
Grant BerryResigned director
Resigned 2020-06-23 · Director
GT
Glenn TimmsResigned director
Resigned 2019-08-31 · 3 yrs · Chairman
JM
John MelthamResigned director
Resigned 2019-04-24 · 3 yrs · Director
GL
Gary LashamResigned director
Resigned 2019-01-11 · 3 yrs · Director
JB
John BrehenyResigned director
Resigned 2018-08-10 · Chartered Accountant
NH
Nigel HolifieldResigned director
Resigned 2016-07-15 · Managind Director Of Operations
KS
Karl StevensResigned director
Resigned 2016-07-15 · 2 yrs · Group Finance Director
BW
Benjamin WildsmithResigned director
Resigned 2016-07-15 · 2 yrs · Director
GB
Grant BerryResigned director
Resigned 2016-07-15 · 2 yrs · Investment Manager
SH
Stephen HamptonResigned director
Resigned 2016-07-15 · 2 yrs · Chief Executive Officer
DC
Donald CoatesResigned director
Resigned 2016-07-15 · Director
AM
Alan McwalterResigned director
Resigned 2016-07-15 · 3 yrs · Chairman
JR
John RastrickResigned director
Resigned 2016-07-07 · Private Equity Investor
TR
Thomas RowleyResigned director
Resigned 2016-03-14 · Chartered Accountant

Board profile

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