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Companies/06032242

Be Modern Holdings Limited

Private Limited Company · Jarrow

ActiveUnited KingdomIncorporated 2006Private 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 · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-30 · No cessation recorded

Source record 131832484
Show 6 ceased records
CB
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2025-10-06 · Ceased 2026-03-30

Source record 127936413
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-10-06 · Ceased 2026-03-30

Source record 127937434
JH
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2025-10-06 · Ceased 2026-03-30

Source record 127936368
SB
Mrs Susan Heather BloodworthIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2025-10-06 · Ceased 2026-03-30

Source record 127938222
GB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-18 · Ceased 2026-03-30

Source record 129480975
WB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-12-18 · Ceased 2022-01-13

Source record 129475211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SG
Stephen GrimesCurrent director
Appointed 2026-03-30
+2 others
MS
Michael SpinkCurrent director
Appointed 2026-03-30
+2 others
SG
Stephen GrimesCurrent secretary
Appointed 2023-09-21 · 3 yrs
+3 others
Show 8 historical appointments
JH
John HarrisResigned directorResigned secretary
Resigned 2022-11-30 · 3 yrs · Executive Director
CB
Craig BloodworthResigned director
Resigned 2022-11-30 · 3 yrs · Non Executive Dierector
GB
Garry BloodworthResigned director
Resigned 2007-01-02 · 3 yrs · Joint Managing Director
WB
Walter BloodworthResigned director
Resigned 2007-01-02 · 15 yrs · Joint Managing Director
GB
Gregory BloodworthResigned director
Resigned 2007-01-02 · 19 yrs · Production Director
Resigned 2006-12-18
Resigned 2006-12-18

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active