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Companies/11119800

Bpg Solutions Ltd

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Rgxtra Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-21 · No cessation recorded

Source record 112844920
Show 3 ceased records
PB
Mr Peter Joseph BlatchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-20 · Ceased 2026-01-21

Source record 117786626
MP
Mr Mark Reginald David PullenIndividual
Shares: over 25%, up to 50%

Notified 2017-12-20 · Ceased 2020-06-30

Source record 117786633
RG
Mr Robert John GlanvilleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-20 · Ceased 2026-01-21

Source record 117786635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
AN
Anna NavarroCurrent secretary
Appointed 2024-11-12 · 1 yr
+1 other
EG
Emma GlanvilleCurrent director
Appointed 2023-03-15 · 3 yrs · Director
+1 other
RG
Robert GlanvilleCurrent director
Appointed 2017-12-20 · 8 yrs · Operations Director
+2 others
PB
Peter BlatchCurrent director
Appointed 2017-12-20 · 8 yrs · Business Development Director
+2 others
Show 2 historical appointments
GB
Gail BlatchResigned director
Resigned 2023-03-15 · 2 yrs · Director
MP
Mark PullenResigned director
Resigned 2017-12-20 · 2 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active