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Companies/12486217

Bmtr Holdings Limited

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

ActiveUnited KingdomIncorporated 2020Private 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 · 4 ceased
Ternay Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-30 · No cessation recorded

Source record 242893541
Show 4 ceased records
NP
Mrs Naomi Joy PauleyIndividual
Shares: over 25%, up to 50%

Notified 2020-09-01 · Ceased 2022-05-09

Source record 253828088
KH
Mrs Kathryn Anne HickmanIndividual
Shares: over 25%, up to 50%

Notified 2020-09-01 · Ceased 2022-05-09

Source record 253851481
GH
Mr Gary James HickmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-03-05 · Ceased 2022-05-09

Source record 245662380
TP
Mr Terence David PauleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-02-26 · Ceased 2022-05-09

Source record 242182667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
NP
Naomi PauleyCurrent director
Appointed 2020-09-01 · 6 yrs · Company Director
+2 others
TP
Terence PauleyCurrent director
Appointed 2020-02-26 · 6 yrs · Company Director
+6 others
Show 2 historical appointments
KH
Kathryn HickmanResigned director
Resigned 2020-09-01 · 2 yrs · Company Director
GH
Gary HickmanResigned director
Resigned 2020-03-05 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active