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Companies/SC114142

Bell Group Ltd

Private Limited Company · Airdrie

ActiveUnited KingdomIncorporated 1988Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-09-11 · No cessation recorded

Source record 116547272
Show 2 ceased records
CB
Right to appoint or remove directors

Notified 2022-11-01 · Ceased 2026-02-13

Source record 114826744
GB
Mr George BellIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-11-01

Source record 117405941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 17 historical
ST
Steven TuckerCurrent director
Appointed 2024-06-18 · 2 yrs · Executive Director Operations
EB
Ellen BuntingCurrent director
Appointed 2023-11-23 · 2 yrs · Ims Director
TB
Tracy BresciaCurrent secretary
Appointed 2023-10-23 · 2 yrs
+7 others
TB
Tracy BresciaCurrent director
Appointed 2023-10-23 · 2 yrs · Chief Of Staff
+13 others
LT
Lynne ThomsonCurrent director
Appointed 2023-01-09 · 3 yrs · Finance Director
LH
Lee HamillCurrent director
Appointed 2020-06-01 · 6 yrs · Chief Revenue Officer
+2 others
SD
Steve DrewCurrent director
Appointed 2017-05-02 · 9 yrs · Director
JJ
John JonesCurrent director
Appointed 2017-04-03 · 9 yrs · Director
CB
Craig BellCurrent director
Appointed 2002-08-01 · 24 yrs · Quantity Surveyor
+12 others
Show 17 historical appointments
SW
Stephen WallbanksResigned director
Resigned 2023-11-21 · Chief Operating Officer
PS
Paul SteedmanResigned director
Resigned 2021-05-01 · 1 yr · Director
PH
Paul HowiesonResigned secretary
Resigned 2017-04-24 · 6 yrs
MR
Mark ReevesResigned director
Resigned 2017-04-03 · 2 yrs · Director
RW
Richard WilksResigned director
Resigned 2016-10-28 · 6 yrs · Company Director
PG
Peter GoodmanResigned director
Resigned 2010-04-05 · 6 yrs · Director
CC
Colin CochraneResigned director
Resigned 2009-04-06 · 15 yrs · Director
AS
Alistair ScottResigned director
Resigned 2006-04-06 · 11 yrs · Surveyor
PH
Paul HowiesonResigned director
Resigned 2004-04-05 · 19 yrs · Accountant
TB
Tracy BresciaResigned director
Resigned 2002-08-01 · 14 yrs · Quality Manager
IH
Ian HendersonResigned director
Resigned 1997-01-01 · 20 yrs · Chartered Surveyor
RA
Robert AirdResigned director
Resigned 1994-01-01 · 17 yrs · Quantity Surveyor
AS
Andrew SteinResigned director
Resigned 1992-03-01 · 2 yrs · Director
AB
Annette BellResigned director
Resigned 1990-03-14 · 27 yrs · Director
GB
George BellResigned directorResigned secretary
Resigned 1990-03-14 · 27 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active