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Companies/02107467

Bgb Engineering Limited

Manufacture of electronic components · Lincolnshire

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
DH
Mr David Richard HoltIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114450600
DH
Mr David Trevor HoltIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-30

Source record 114450605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
HT
Halina ThompsonCurrent director
Appointed 2023-04-01 · 3 yrs · Finance Director
GJ
Gareth JohnstonCurrent director
Appointed 2023-04-01 · 3 yrs · Operations Director
LB
Luke BishopCurrent director
Appointed 2022-10-24 · 3 yrs · Non-Executive Director
+1 other
PH
Paul HusseinCurrent director
Appointed 2020-10-01 · 6 yrs · Director
+1 other
NH
Nicholas HubbardCurrent director
Appointed 2016-09-01 · 10 yrs · Commercial Director
DH
David HoltCurrent director
Appointed 2001-12-20 · 24 yrs · Managing Director
GH
Geraldine HoltCurrent director
Appointed 1992-03-30 · 34 yrs · Director
Show 7 historical appointments
EE
Emily Margaret EdmettResigned director
Resigned 2021-01-04 · 1 yr · Chief Financial Officer (Finance Directo
NH
Nicholas HerbertResigned director
Resigned 2019-11-01 · 2 yrs · Sales And Marketing Director
DJ
David JockelResigned director
Resigned 2017-04-06 · 5 yrs · Non Executive Director
IW
Ian WaringResigned director
Resigned 2015-09-01 · 4 yrs · Director And Company Secretary
DG
David GilbertResigned director
Resigned 1998-11-01 · 22 yrs · Works Director
DH
David HoltResigned director
Resigned 1992-03-30 · 25 yrs · Chairman
GH
Geraldine HoltResigned secretary
Resigned 1992-03-30 · 25 yrs

Board profile

People with appointments
7
Directors assessed
7
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active