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Companies/15600276

Bamburgh Topco Limited

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

ActiveUnited KingdomIncorporated 2024Private 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
Rockpool Investments Llp Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-02-09 · No cessation recorded

Source record 124365978
Show 2 ceased records
Rockpool Investment Nominee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-10 · Ceased 2026-02-09

Source record 131551296
AS
Mr Antony Derek SnaithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-28 · Ceased 2024-06-12

Source record 126226762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
PB
Paul BryceCurrent director
Appointed 2026-04-16
+10 others
CH
Christopher HughesCurrent director
Appointed 2026-04-16
+17 others
CM
Christopher MullenCurrent director
Appointed 2024-06-12 · 2 yrs · Company Director
+3 others
RF
Roger FlynnCurrent director
Appointed 2024-06-12 · 2 yrs · Company Director
+33 others
AS
Antony SnaithCurrent director
Appointed 2024-03-28 · 2 yrs · Communications Executive
+3 others
Show 2 historical appointments
DJ
David JohnsonResigned director
Resigned 2024-06-12 · Company Director
KR
Konrad RutkowskiResigned director
Resigned 2024-06-12 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active