Bgrp Limited
Private Limited Company · Cramlington
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedHawskford Trustees Jersey LimitedCorporate
Significant influence or control
Notified 2021-01-28 · No cessation recorded
Source record 166647205Show 5 ceased records
Bbb Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-01-27 · Ceased 2021-01-28
Source record 169858703JD
Mrs Jayne Helen DolderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-01-27
Source record 175203092MD
Mr Mark DolderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-01-27
Source record 175203093AA
Mr Andrew John AtkinsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-01-27
Source record 175203094IS
Mr Ian Richard SimpsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-01-27
Source record 175203095People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 7 historicalShow 7 historical appointments
DS
Duncan SmithResigned director
Resigned 2024-02-12 · 2 yrs · Director
DP
Daniel PinchardResigned director
Resigned 2022-05-30 · 2 yrs · Sales And Marketing Director
PS
Peter ShortResigned director
Resigned 2022-02-14 · 1 yr · Director
IS
Ian SimpsonResigned director
Resigned 2016-04-28 · 6 yrs · Consultant
AA
Andrew AtkinsResigned director
Resigned 2016-04-28 · 8 yrs · Management Consultant
JD
Resigned 2005-04-14 · 15 yrs · Company Director
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 47
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active