Butterworth Spengler Holdings Limited
Activities of head offices · Leeds
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedButterworth Spengler Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-11 · No cessation recorded
Source record 110000978Show 2 ceased records
GS
Mr Gary Nicholas SpenglerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-11
Source record 111031688SS
Mrs Sarah Louise SpenglerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-11
Source record 111033249People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
JB
Jeffrey BanksResigned director
Resigned 2021-03-02 · 4 yrs · Director
LS
Lee SaundersResigned director
Resigned 2009-10-14 · 11 yrs · Director
JL
John LaceyResigned director
Resigned 2009-10-14 · 16 yrs · Director
TP
Tom PolglaseResigned secretary
Resigned 2006-12-15 · 3 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-02-27
AC
Alan ClarkResigned director
Resigned 2004-02-27 · 3 yrs · Director
GS
Gary SpenglerResigned director
Resigned 2004-02-27 · 17 yrs · Director
FC
Resigned 2004-02-27 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active