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Companies/14132388

Bidston Holdings Limited

Private Limited Company · Birkenhead

ActiveUnited KingdomIncorporated 2022Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-08 · No cessation recorded

Source record 128115736
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-04 · Ceased 2026-07-08

Source record 131223440
EK
Mr Eric KingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-25 · Ceased 2024-04-03

Source record 123493418
MS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-25 · Ceased 2024-04-04

Source record 123493420
MG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-25 · Ceased 2024-04-04

Source record 123493421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
AM
Andrew MathesonCurrent director
Appointed 2024-04-04 · 2 yrs · Financial Controller
+34 others
IM
Iain MacgregorCurrent director
Appointed 2024-04-04 · 2 yrs · Company Director
+83 others
BK
Brian KnowlesCurrent director
Appointed 2024-04-04 · 2 yrs · Consultant
+4 others
MS
Martin SealeafCurrent director
Appointed 2022-05-25 · 4 yrs · Company Director
+4 others
MG
Mark GillamCurrent director
Appointed 2022-05-25 · 4 yrs · Director
+1 other
Show 4 historical appointments
CA
Christopher AndrewResigned director
Resigned 2024-04-04 · 2 yrs · Company Director
RD
Rachel DowneyResigned secretary
Resigned 2022-05-25
EK
Eric KingResigned director
Resigned 2022-05-25 · 1 yr · Operations Director
RD
Rachel DowneyResigned director
Resigned 2022-05-25 · Finance Director

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active