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Companies/08337943

Body Tech Fitness Ltd

Private Limited Company · Birkenhead

ActiveUnited KingdomIncorporated 2012Private 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 · 8 ceased
NW
Mr Nicholas WhitcombeIndividual
Shares: over 75%, up to 100%

Notified 2023-09-17 · No cessation recorded

Source record 133971748
Show 8 ceased records
TB
Mr Thomas Sean BuckenhamIndividual
Shares: over 75%, up to 100%

Notified 2022-03-22 · Ceased 2023-09-17

Source record 129592729
JS
Jade SmithIndividual
Shares: over 75%, up to 100%

Notified 2022-02-02 · Ceased 2022-03-22

Source record 125873656
AD
Mr Aaron Mark DixonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-05-14 · Ceased 2018-09-01

Source record 126730295
NW
Mr Nicholas WhitcombeIndividual
Shares: over 75%, up to 100%

Notified 2018-01-08 · Ceased 2022-03-22

Source record 125872260
NW
Mr Nicholas WhitcombeIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-11-06 · Ceased 2021-11-10

Source record 129822332
NW
Mr Nicholas WhitcombeIndividual
Shares: over 75%, up to 100%

Notified 2017-11-06 · Ceased 2018-11-02

Source record 123025628
PM
Mr Paul Fraser MurieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-16 · Ceased 2018-05-14

Source record 130495565
EM
Miss Emma Jane MatherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-16 · Ceased 2017-11-06

Source record 130495488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
NW
Nicholas WhitcombeCurrent director
Appointed 2023-07-13 · 3 yrs · General Manager
+8 others
Show 12 historical appointments
SB
Scott BassResigned director
Resigned 2023-09-17 · Company Director
TB
Thomas BuckenhamResigned director
Resigned 2022-03-23 · 1 yr · Fitness Trainer
JS
Jade SmithResigned director
Resigned 2021-11-09 · Company Director
AC
Andrew CoombesResigned director
Resigned 2021-02-09 · Company Director
JT
Joseph ThorpeResigned director
Resigned 2019-03-27 · Director
AD
Aaron DixonResigned secretaryResigned director
Resigned 2018-05-14
NW
Nicholas WhitcombeResigned director
Resigned 2017-11-06 · Director
NW
Nicholas WhitcombeResigned director
Resigned 2017-11-06 · 4 yrs · Director
PM
Paul MurieResigned secretaryResigned director
Resigned 2012-12-20 · 5 yrs
EM
Emma MatherResigned director
Resigned 2012-12-20 · 4 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
35
Under 35
0
65 and over
0
Disqualified match
None active