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Companies/03689080

Bgs Intelligent Door Solutions Limited

Private Limited Company · Luton

ActiveUnited KingdomIncorporated 1998Private 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 · 3 ceased
Novoferm Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-05 · No cessation recorded

Source record 109679651
Show 3 ceased records
Bolton Gate Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-15 · Ceased 2021-10-05

Source record 118254895
Shnewco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-13 · Ceased 2017-06-15

Source record 114241757
Bgc Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-13

Source record 118066751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
JC
John CareyCurrent director
Appointed 2025-01-06 · 1 yr · Group Md
+5 others
JH
Jan HulsmannCurrent director
Appointed 2024-09-01 · 2 yrs · Group Cfo
+5 others
CM
Corina MaetingCurrent director
Appointed 2024-08-15 · 2 yrs · Group Finance Director
+9 others
IN
Ian NorthCurrent director
Appointed 2018-01-02 · 8 yrs · Director
Show 16 historical appointments
DB
David BaileyResigned director
Resigned 2024-04-08 · Group Finance Director
RB
Robin BakerResigned director
Resigned 2021-03-22 · 3 yrs · Managing Director
MC
Mark CraigenResigned director
Resigned 2020-11-23 · 3 yrs · Finance Director
SH
Simon HipgraveResigned director
Resigned 2019-11-04 · 1 yr · Director
GH
Glen HumphreyResigned director
Resigned 2018-01-02 · 2 yrs · Director
JB
Jeremy BakerResigned director
Resigned 2018-01-02 · 3 yrs · Director
RG
Robert GraceResigned director
Resigned 2002-11-01 · 10 yrs · Regional Director
JM
John McgradyResigned director
Resigned 1999-08-17 · 18 yrs · Director
DS
David ShepherdResigned director
Resigned 1999-06-17 · 18 yrs · Director
JP
John ParkesResigned director
Resigned 1999-04-01 · 3 yrs · Operations Manager
AR
Alan RevellResigned directorResigned secretary
Resigned 1999-04-01 · 18 yrs · Accountant
AL
Andrew LloydResigned director
Resigned 1999-04-01 · 18 yrs · Managing Director
CorpWacks Caller LimitedResigned secretary
Resigned 1999-01-07
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1998-12-24
CorpDeansgate Company Formations LimitedResigned director
Resigned 1998-12-24

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active