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Companies/09127611

B.i.l.l. (Holdings) Limited

Private Limited Company · Greenhithe

ActiveUnited KingdomIncorporated 2014Private 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
Trans Global Freight Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-03-01 · No cessation recorded

Source record 125306660
Show 2 ceased records
WJ
Mr Wilfred David JonesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-01

Source record 122405628
SJ
Mrs Sarah Kearney Mullen JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-01

Source record 122406967

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
DS
Dilsher SenCurrent secretary
Appointed 2018-03-01 · 8 yrs
+9 others
BR
Barry RuckCurrent director
Appointed 2018-03-01 · 8 yrs · Director
+34 others
SK
Stephen KnightCurrent director
Appointed 2018-03-01 · 8 yrs · Director
+34 others
Show 2 historical appointments
SJ
Sarah JonesResigned secretary
Resigned 2014-07-11 · 3 yrs
WJ
Wilfred JonesResigned director
Resigned 2014-07-11 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active