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Companies/11440904

Bericote Group Holdings Limited

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

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

1 without an end date · 0 ceased
RS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-29 · No cessation recorded

Source record 132550383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AS
Alexander Carey SaintCurrent director
Appointed 2025-04-10 · 1 yr · Surveyor
+1 other
SS
Simon SpencerCurrent director
Appointed 2018-06-29 · 8 yrs · Director
+20 others
RS
Richard SaintCurrent director
Appointed 2018-06-29 · 8 yrs · Director
+18 others
Show 3 historical appointments
PR
Piers RidoutResigned director
Resigned 2020-09-10 · 4 yrs · Director
LP
Lee PettitResigned director
Resigned 2018-06-29 · 6 yrs · Director
JM
Jonathan MaherResigned director
Resigned 2018-06-29 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
1
65 and over
0
Disqualified match
None active