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Companies/12813533

B38 Group (Holdings) Topco Ltd

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%

Notified 2021-03-02 · No cessation recorded

Source record 208626005
Show 2 ceased records
RP
Mr Richard John PhillipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-25 · Ceased 2021-03-02

Source record 201097247
TB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-14 · Ceased 2021-03-02

Source record 200959744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
PB
Paul BeanCurrent director
Appointed 2022-05-16 · 4 yrs · Ceo
+5 others
SP
Stephen PerkinsCurrent director
Appointed 2021-03-02 · 5 yrs · Accountant
+25 others
Show 5 historical appointments
DS
David SmithResigned director
Resigned 2021-03-02 · Company Director
AH
Alan HortonResigned director
Resigned 2021-02-17 · Company Director
AM
Andrew MckayResigned secretary
Resigned 2020-08-14
AM
Andrew MckayResigned director
Resigned 2020-08-14 · Accountant
TB
Timothy BaileyResigned director
Resigned 2020-08-14 · Director

Board profile

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