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Companies/14832658

Bp Inv6 Bidco Limited

Activities of construction holding companies · Cardiff

ActiveUnited KingdomIncorporated 2023Private 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
Bp Inv6 Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-02-16 · No cessation recorded

Source record 154644582
Show 2 ceased records
LB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-12 · Ceased 2026-02-16

Source record 157779934
Significant influence or control

Notified 2023-04-27 · Ceased 2026-02-16

Source record 161397718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 3 historical
JF
Jonathan FletcherCurrent director
Appointed 2025-01-20 · 1 yr · Vice-President
+3 others
AC
Alexander CreweCurrent director
Appointed 2024-02-02 · 2 yrs · Finance Director
+12 others
JN
Jane NelsonCurrent director
Appointed 2023-05-12 · 3 yrs · Strategy Director
+26 others
RJ
Rhydian JamesCurrent director
Appointed 2023-05-12 · 3 yrs · Operations Director
+7 others
MC
Mark ChaichianCurrent director
Appointed 2023-05-12 · 3 yrs · Investment Professional
+14 others
LB
Liam BevanCurrent director
Appointed 2023-05-12 · 3 yrs · Group Managing Director
+43 others
RW
Robert WillingsCurrent director
Appointed 2023-05-09 · 3 yrs · Director
+6 others
NG
Nicholas GeeCurrent director
Appointed 2023-05-09 · 3 yrs · Director
+7 others
JC
Joseph ConnollyCurrent director
Appointed 2023-04-27 · 3 yrs · Chartered Accountant
+17 others
Show 3 historical appointments
HS
Henry SaundersResigned director
Resigned 2024-11-26 · Chartered Accountant
NH
Neil HartleyResigned director
Resigned 2023-05-12 · 2 yrs · Investment Professional

Board profile

People with appointments
9
Directors assessed
9
Median age
48
Under 35
1
65 and over
1
Disqualified match
None active