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Companies/00853044

Berdost 2019 Limited

Dormant Company · Leeds

ActiveUnited KingdomIncorporated 1965Private 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 · 0 ceased
Ng Bailey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106386453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
RS
Rachel SalmonCurrent director
Appointed 2024-06-01 · 2 yrs · Group Finance Director
+34 others
RB
Rosemary BruceCurrent secretary
Appointed 2024-06-01 · 2 yrs
+27 others
JS
Jonathan StocktonCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+37 others
Show 20 historical appointments
RS
Rachel SalmonResigned secretary
Resigned 2018-10-01 · 5 yrs
MP
Michael PorterResigned director
Resigned 2015-09-21 · 4 yrs · Cheif Financial Officer
LM
Lee MarksResigned director
Resigned 2015-07-01 · Group Commercial Director
LM
Lisa McdonellResigned secretary
Resigned 2012-07-02 · 6 yrs
DH
Daren HarrisResigned director
Resigned 2011-08-30 · 3 yrs · Chartered Accountant
PC
Paul CoganResigned director
Resigned 2011-02-25 · Chartered Accountant
DH
David HurcombResigned director
Resigned 2010-09-24 · 13 yrs · Engineer & Accountant
BC
Barbara CowellResigned secretary
Resigned 2007-12-21 · 4 yrs
CN
Christopher NewtonResigned director
Resigned 2007-01-15 · 4 yrs · Management Accountant
MA
Mark AndrewsResigned director
Resigned 2004-04-01 · 5 yrs · Engineer
LA
Linda AshmanResigned secretary
Resigned 2002-12-19 · 5 yrs
MB
Martin BaileyResigned director
Resigned 2002-12-19 · 7 yrs · Chartered Engineer
MI
Mark IllingworthResigned secretaryResigned director
Resigned 1997-09-30 · 5 yrs
SM
Samuel MarshallResigned director
Resigned 1996-08-05 · 7 yrs · Industrial Ops Management
IN
Ian NorrieResigned director
Resigned 1992-08-17 · 2 yrs · Operations Manager
JR
John RobertsResigned director
Resigned 1992-08-17 · Chartered Engineer
BC
Brian CooperResigned director
Resigned 1992-08-17 · 3 yrs · Chartered Engineer
MR
Michael RogowskiResigned secretary
Resigned 1992-08-17 · 5 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active