Bdh Group Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedCH
Mr. Carl Michael Steve HarringIndividual
Significant influence or control
Notified 2022-08-22 · No cessation recorded
Source record 147095789Salinas Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-22 · No cessation recorded
Source record 149129442Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-22 · Ceased 2022-08-22
Source record 145482268People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
GN
Gilles NormandResigned director
Resigned 2023-06-30 · 1 yr · Director
RB
Richard BeavenResigned director
Resigned 2023-06-30 · 1 yr · Chief Operating Officer
BM
Brendan MccaffertyResigned director
Resigned 2023-06-30 · 2 yrs · Non Executive Director
CH
Carl HarringResigned director
Resigned 2022-08-22 · 1 yr · Director
JJ
Jonathan JonesResigned director
Resigned 2022-06-22 · Solicitor
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2022-06-22
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2022-06-22
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active