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Companies/14042896

Bil Group Holdings Limited

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

DissolvedUnited KingdomIncorporated 2022
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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
Bil Group Ih LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-13 · No cessation recorded

Source record 118192792
Show 2 ceased records
MF
Mr Mark Simon James FarrellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-12 · Ceased 2022-06-13

Source record 117870027
TW
Mr Timothy Martin WalkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-12 · Ceased 2022-06-13

Source record 117870030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JC
James CranerCurrent director
Appointed 2023-07-01 · 3 yrs · Finance Director
+8 others
TM
Timothy MurrowCurrent director
Appointed 2022-06-13 · 4 yrs · Company Director
+8 others
CD
Christopher DaviesCurrent director
Appointed 2022-06-13 · 4 yrs · Sales Director
+8 others
Show 3 historical appointments
RM
Roland MellorResigned director
Resigned 2022-06-13 · Finance Director
MF
Mark FarrellResigned director
Resigned 2022-04-12 · Director
TW
Timothy WalkerResigned director
Resigned 2022-04-12 · Director

Board profile

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