Bob & Berts Group Limited
Unlicensed restaurants and cafes · Ballymena
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedBgf Gp LimitedCorporate
Significant influence or control
Notified 2018-02-13 · No cessation recorded
Source record 114214340DF
David Edward FergusonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-07-26 · No cessation recorded
Source record 117193792CM
Colin MccleanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-07-26 · No cessation recorded
Source record 117193793Show 2 ceased records
Bgf Gp LimitedCorporate
Significant influence or control
Notified 2017-10-01 · Ceased 2018-02-13
Source record 113629196Shares: over 50%, up to 75%
Notified 2017-08-04 · Ceased 2017-09-30
Source record 109905199People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalMJ
Matthew JonesCurrent director
Appointed 2024-12-11 · 1 yr · Investor
Show 4 historical appointments
JM
John MclaughlinResigned director
Resigned 2023-04-11 · 2 yrs · Finance Director
CP
Claire PalmerResigned director
Resigned 2019-04-11 · 3 yrs · Director
SM
Simon MckennaResigned director
Resigned 2017-08-24 · Finance Director
GH
Gemma HamiltonResigned director
Resigned 2017-08-04 · 7 yrs · Investor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active