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Companies/11619267

Bdp Imports Holdings Ltd

Private Limited Company · Stroud

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 · 2 ceased
Bramblecrest Trustee LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-03-03 · No cessation recorded

Source record 194182433
Show 2 ceased records
HD
Mr Hugo Charles Douglas-PennantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-08 · Ceased 2023-03-03

Source record 194585722
MB
Mr Martyn Simon BellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-12 · Ceased 2023-03-03

Source record 186802429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
RD
Rachele Jayne DickieCurrent secretary
Appointed 2025-12-01
HD
Hugo Douglas PennantCurrent director
Appointed 2018-10-12 · 8 yrs
+2 others
MB
Martyn BellCurrent director
Appointed 2018-10-12 · 8 yrs · Director
+5 others
Show 2 historical appointments
HD
Hugo Douglas PennantResigned secretary
Resigned 2018-10-12 · 7 yrs
HD
Hugo Douglas PennantResigned director
Resigned 2018-10-12 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active