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Companies/13177517

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Private Limited Company · Carlisle

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
Bpd Global Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-16 · No cessation recorded

Source record 136943624
Show 1 ceased record
Bpd Global Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-03 · Ceased 2021-07-16

Source record 147851489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
HF
Henrik FridlundCurrent director
Appointed 2026-05-21
+8 others
RH
Robin HughesCurrent director
Appointed 2026-05-21
+5 others
GL
George LightfootCurrent director
Appointed 2021-02-03 · 5 yrs · Director
+2 others
Show 4 historical appointments
GS
Graeme SharpeResigned director
Resigned 2021-06-01 · 2 yrs · Director
KT
Kenton TurnerResigned director
Resigned 2021-06-01 · 4 yrs · Director
PR
Philippe RycroftResigned director
Resigned 2021-06-01 · 4 yrs · Director
SF
Samantha FirthResigned secretary
Resigned 2021-02-03 · 4 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active