Bpg Construction Management Limited
Development of building projects · Solihull
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 · 1 ceasedBirmingham Properties Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105682833Show 1 ceased record
Alanmead Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-10-17
Source record 105880016People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalPS
Peter Timothy SouthallCurrent director
Appointed 2026-03-05
Show 6 historical appointments
JS
John SouthallResigned director
Resigned 2009-06-01 · 16 yrs · Director
JT
John TebbuttResigned director
Resigned 2005-10-03 · 13 yrs · Property Developer
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2005-08-24
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2005-08-24
PS
Peter SouthallResigned director
Resigned 2005-08-24 · 4 yrs · Property Developer
AQ
Andrew QuyResigned secretary
Resigned 2005-08-24 · 11 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active