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Companies/07225991

Bart Spices Group Holdings Limited

Private Limited Company · Severn Beach

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
JD
Mr Josef DiekmannIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2017-10-19 · No cessation recorded

Source record 143824128
Show 2 ceased records
DF
Mr Dieter Fritz Ludwig FuchsIndividual
Shares: over 25%, up to 50%

Notified 2017-10-19 · Ceased 2019-03-01

Source record 143844298
Langholm Capital 2008 LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-19

Source record 141351766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
AS
Adam SimsCurrent director
Appointed 2024-04-25 · 2 yrs · Ceo
+2 others
SW
Samantha WalkerCurrent director
Appointed 2022-07-01 · 4 yrs · Chief Financial Officer
+3 others
Show 15 historical appointments
JH
Jorg HerdenResigned director
Resigned 2017-10-19 · 4 yrs · Director
DM
Damien MeadResigned director
Resigned 2016-10-26 · 1 yr · Finance Director
AW
Albert WiegmanResigned director
Resigned 2014-07-15 · 3 yrs · None
SN
Stephen NewissResigned director
Resigned 2014-07-15 · 3 yrs · Director
KC
Keith CrossleyResigned director
Resigned 2014-07-15 · 1 yr · Finance Director
AS
Anthony SillsResigned director
Resigned 2013-03-14 · 4 yrs · Investment Manager
KC
Keith CrossleyResigned secretary
Resigned 2012-06-01 · 3 yrs
DC
David CollardResigned director
Resigned 2011-06-06 · 12 yrs · Ceo
MS
Matthew ShawResigned director
Resigned 2010-05-05 · 1 yr · Director
SE
Steven EsomResigned director
Resigned 2010-05-05 · 2 yrs · Company Director
OW
Oliver WyncollResigned director
Resigned 2010-04-23 · 4 yrs · Investment Banker
CorpTravers Smith LimitedResigned director
Resigned 2010-04-16
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2010-04-16
RB
Ruth BrackenResigned director
Resigned 2010-04-16 · Administrator

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active