The Bardon Group Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedThe Bardon Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-02 · No cessation recorded
Source record 116174090Show 2 ceased records
NT
Mr Nigel Clive ToplisIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-07-02
Source record 105735316LB
Mr Laurence William BagleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-07-02
Source record 105759997People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
JP
John PrattResigned director
Resigned 2013-01-31 · 7 yrs · Solicitor
AW
Adrian WaiteResigned director
Resigned 2002-01-02 · 2 yrs · Marketing Director
LG
Leslie GrayResigned director
Resigned 2000-07-01 · 10 yrs · Chairman
BS
Brian SmithResigned director
Resigned 1997-04-25 · 3 yrs · Company Director
TH
Terence HoworthResigned director
Resigned 1997-03-27 · 6 yrs · Director
LW
Louise WiskenResigned secretary
Resigned 1997-02-28
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 1997-02-10
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active