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Companies/06402509

Paintbox Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
B(
Bgf Gp Limited (Registered No: 10657217)Individual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2017-10-10 · No cessation recorded

Source record 150042562
JS
Mr James Gordon SharpIndividual
Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 149704299
Show 1 ceased record
MB
Mr Mark Gunnar BryantIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-10

Source record 149704487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
IP
Ian PerrinsCurrent secretaryCurrent director
Appointed 2020-03-02 · 6 yrs
+13 others
JS
James SharpCurrent director
Appointed 2007-11-23 · 18 yrs · Director
+11 others
Show 14 historical appointments
MB
Mark BryantResigned director
Resigned 2018-09-05 · 5 yrs · Director
AB
Aaron BakerResigned director
Resigned 2018-07-27 · Director
DH
David HodgettsResigned director
Resigned 2017-10-19 · 1 yr · Company Director
AS
Alan SimeResigned secretary
Resigned 2017-04-30 · 2 yrs
AS
Alan SimeResigned director
Resigned 2017-02-03 · 3 yrs · Company Director
RD
Robert DaviesResigned director
Resigned 2016-12-15 · 7 yrs · Chairman
MB
Mark BryantResigned director
Resigned 2016-04-01 · 2 yrs · Investor Director
TW
Tim WhittardResigned director
Resigned 2016-02-18 · Investor / Company Director
GC
Gordon ClarkResigned director
Resigned 2016-02-18 · Company Director
DA
David AlexanderResigned director
Resigned 2008-12-18 · 8 yrs · Non Executive Director
RG
Robert GilbertResigned director
Resigned 2008-12-18 · 7 yrs · Non Executive Director
PL
Philip LondonResigned director
Resigned 2008-11-21 · 8 yrs · Director
PL
Phillip LondonResigned secretary
Resigned 2007-11-23 · 9 yrs
KD
Karl DurhamResigned director
Resigned 2007-11-23 · 12 yrs · Director

Board profile

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