Bergson & Eaton Limited
Private Limited Company · Droitwich Spa
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedB&E Acquisitions LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-24 · No cessation recorded
Source record 198503875Show 1 ceased record
JB
James Philip BergsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-24
Source record 207659042People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalCG
Carl GunningCurrent director
Appointed 2015-01-01 · 11 yrs · None
Show 11 historical appointments
JB
Jim BergsonResigned secretary
Resigned 2020-02-11 · 5 yrs
DM
Douglas ManderfieldResigned director
Resigned 2012-07-02 · 9 yrs · Operations Director
DB
Deborah BergsonResigned director
Resigned 2011-09-21 · 4 yrs · Director
SB
Sophie BergsonResigned director
Resigned 2011-09-21 · 5 yrs · Teacher
JB
Resigned 2003-07-08 · 14 yrs · Company Director
PB
Philip BergsonResigned director
Resigned 1991-04-08 · 12 yrs · Company Director
AE
Alastair EatonResigned director
Resigned 1991-04-08 · 4 yrs · Company Director
SC
Stephen CominsResigned director
Resigned 1991-04-08 · 22 yrs · Operations Director
PB
Paul BergsonResigned director
Resigned 1991-04-08 · 25 yrs · Managing Director
IT
Ian TaylorResigned secretary
Resigned 1991-04-08 · 7 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active