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Companies/17106020

Bsp East Mids Group Ltd

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

Active1Incorporated 2026Private 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 · 3 ceased
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2026-09-09 · No cessation recorded

Source record 120617606
Show 3 ceased records
DS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-05-19 · Ceased 2026-09-09

Source record 120559469
CR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-05-19 · Ceased 2026-09-09

Source record 120559483
MR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-20 · Ceased 2026-09-09

Source record 112954398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
DR
David John RiceCurrent secretary
Appointed 2026-07-31
CE
Carol EllCurrent director
Appointed 2026-07-31
+1 other
JP
James Peter PayneCurrent director
Appointed 2026-07-31
+2 others
JD
Jason Adrian DavenportCurrent director
Appointed 2026-07-31
+1 other
CH
Carl HiltonCurrent director
Appointed 2026-07-31
+2 others
CR
Clive RoddickCurrent director
Appointed 2026-03-20
+4 others
Show 2 historical appointments
DS
David SumnerResigned director
Resigned 2026-03-20
MR
Mark RayersResigned director
Resigned 2026-03-20

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active