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Companies/12987816

Balguard Holdings Limited

Private Limited Company · Dunstable

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

Notified 2023-01-06 · No cessation recorded

Source record 171274261
Show 2 ceased records
SL
Mr Steven John LevkouskisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-02 · Ceased 2023-01-06

Source record 178155274
AT
Mr Anthony Geoffrey TearleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-02 · Ceased 2023-01-06

Source record 178155275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
PT
Patricia TearleCurrent secretary
Appointed 2023-01-05 · 3 yrs
BW
Benjamin WoodhouseCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+2 others
GT
Graham TearleCurrent director
Appointed 2022-11-01 · 3 yrs · Estimator
+1 other
TG
Timothy GrayCurrent director
Appointed 2022-11-01 · 3 yrs · Works Manager
+1 other
AT
Anthony TearleCurrent director
Appointed 2020-11-02 · 5 yrs · Director
+1 other
SL
Steven LevkouskisCurrent director
Appointed 2020-11-02 · 5 yrs · Director
+3 others
Show 2 historical appointments
PT
Patricia TearleResigned director
Resigned 2020-11-02 · 2 yrs · Director
SL
Sally LevkouskisResigned director
Resigned 2020-11-02 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active