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Companies/13322581

Bh1 Realisations Limited

Company profile · Leeds

DissolvedUnited KingdomIncorporated 2021
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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 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-28 · No cessation recorded

Source record 116950625
Show 2 ceased records
JM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-14 · Ceased 2021-07-28

Source record 109509055
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-08 · Ceased 2021-06-14

Source record 113337594

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
TP
Thomas Graham PrestwichCurrent director
Appointed 2023-11-02 · 2 yrs · Director
+12 others
JS
Jon SharrockCurrent director
Appointed 2023-09-14 · 3 yrs · Director
+8 others
NM
Nicola McquaidCurrent director
Appointed 2021-06-11 · 5 yrs · Director
+10 others
Show 9 historical appointments
RN
Rachael NevinsResigned director
Resigned 2022-10-24 · Director
JM
John MelthamResigned director
Resigned 2021-06-11 · 1 yr · Director
GT
Glenn TimmsResigned director
Resigned 2021-06-11 · 2 yrs · Director
GL
Gary LashamResigned director
Resigned 2021-06-11 · 1 yr · Director
KP
Keven ParkerResigned director
Resigned 2021-06-11 · 4 yrs · Director
Resigned 2021-04-08
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2021-04-08
RH
Roger HartResigned director
Resigned 2021-04-08 · Solicitor

Board profile

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