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Companies/13651523

Nbg-B UK Limited

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

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 · 2 ceased
Nbg-B Acquisition Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-04 · No cessation recorded

Source record 193858823
Show 2 ceased records
GR
Geoffrey RehnertIndividual
Significant influence or control

Notified 2021-09-29 · Ceased 2021-11-04

Source record 189995913
MW
Marc WolpowIndividual
Significant influence or control

Notified 2021-09-29 · Ceased 2021-11-04

Source record 189996104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
KB
Kyle BeairdCurrent director
Appointed 2025-11-04 · Director
+5 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2021-09-29 · 5 yrs
+2341 others
BE
Brian EtterCurrent director
Appointed 2021-09-29 · 5 yrs · Ceo Nexus Brands Group
+8 others
RB
Richard BostonCurrent director
Appointed 2021-09-29 · 5 yrs · None
+18 others
Show 2 historical appointments
HN
Hassan NathaResigned director
Resigned 2023-03-02 · 1 yr · None
DR
Dean RossiResigned director
Resigned 2021-09-29 · 1 yr · Cfo Nexus Brands Group

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active