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Companies/11362364

Bgp Holdings Limited

Activities of other holding companies n.e.c. · Worcester

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Shares: over 25%, up to 50%

Notified 2018-09-27 · No cessation recorded

Source record 144113717
WT
Shares: over 25%, up to 50%

Notified 2018-09-27 · No cessation recorded

Source record 147808680
Show 3 ceased records
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-15 · Ceased 2018-09-27

Source record 147589013
CB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-15 · Ceased 2018-09-27

Source record 147589042
RC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-15 · Ceased 2018-09-27

Source record 147589055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
KO
Karl O NeillCurrent director
Appointed 2023-03-22 · 3 yrs · Propagation & Technical Director
+1 other
DC
David ChilversCurrent director
Appointed 2023-03-22 · 3 yrs · Sales & Marketing Director
+1 other
EW
Edward WebbCurrent director
Appointed 2018-09-27 · 8 yrs · Director
+4 others
WT
William ToobyCurrent director
Appointed 2018-09-27 · 8 yrs · Chairman
+5 others
RC
Richard ColbourneCurrent director
Appointed 2018-05-15 · 8 yrs · Financial Director
+2 others
CB
Christine BurtonCurrent director
Appointed 2018-05-15 · 8 yrs · Production Director
+1 other
Show 1 historical appointment
AM
Adrian MarskellResigned director
Resigned 2018-05-15 · 5 yrs · Managing Director

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active