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Companies/12491285

Butterworth Spengler Group Limited

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

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 · 3 ceased
Jmg Group Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 130153701
Show 3 ceased records
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-10 · Ceased 2021-03-01

Source record 126502012
GS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-10 · Ceased 2021-03-01

Source record 133603815
JL
John Carl LaceyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-02 · Ceased 2020-03-10

Source record 129816661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
NF
Neil ForrestCurrent director
Appointed 2026-04-21
+12 others
JM
Joanne McalpineCurrent director
Appointed 2026-01-01
+1 other
ME
Matthew Robert ErasmusCurrent director
Appointed 2026-01-01
+33 others
KW
Kathren WrightCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+68 others
NH
Nicholas HoughtonCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+27 others
Show 7 historical appointments
TP
Timothy PhilipResigned director
Resigned 2022-05-26 · 3 yrs · Director
JB
Jeffery BanksResigned director
Resigned 2021-03-02 · 1 yr · Director
JJ
James JaycockResigned director
Resigned 2020-03-02 · Director
LS
Lee SaundersResigned director
Resigned 2020-03-02 · Director
MR
Mark RobinsonResigned director
Resigned 2020-03-02 · Director
GS
Gary SpenglerResigned director
Resigned 2020-03-02 · Director
JL
John LaceyResigned director
Resigned 2020-03-02 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active