Bpc Group Limited
Other business support service activities n.e.c. · Westcliff-On-Sea
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 2 ceasedAH
Mrs Alexandra Caroline Mackay HainingIndividual
Significant influence or control
Notified 2026-09-30 · No cessation recorded
Source record 135772964SH
Ms Saskia Julia Eastwood HainingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-03-12 · No cessation recorded
Source record 131187003EW
Mrs Elisa Katherine Mackay WalesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-03-12 · No cessation recorded
Source record 131193614AH
Mr Alexander William Mackay HainingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-03-12 · No cessation recorded
Source record 135055181Show 2 ceased records
AH
Mr Andrew HainingIndividual
Shares: over 25%, up to 50%
Notified 2017-03-09 · Ceased 2024-03-08
Source record 130657157AH
Mrs Alexandra Caroline Mackay HainingIndividual
Shares: over 25%, up to 50%
Notified 2017-03-09 · Ceased 2024-03-08
Source record 130657159People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalSH
Saskia HainingCurrent director
Appointed 2012-06-28 · 14 yrs · None
EH
Elisa HainingCurrent director
Appointed 2012-06-28 · 14 yrs · None
AH
Alexander HainingCurrent director
Appointed 2012-06-28 · 14 yrs · None
Show 3 historical appointments
AH
Andrew HainingResigned director
Resigned 2005-05-05 · 15 yrs · Company Director
JF
Joanna FifeResigned secretary
Resigned 2005-05-05 · 21 yrs
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2005-03-09 · Formation Agent
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 38
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active