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Companies/10953812

Borehole Solutions (North) Limited

Manufacture of flat glass · Birmingham

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
PR
Mr Philip Graeme RodgmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-27 · No cessation recorded

Source record 228194281
JR
Mr John James RodgmanIndividual
Significant influence or control

Notified 2017-09-08 · No cessation recorded

Source record 227752397
Borehole Solutions LtdCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2017-09-08 · No cessation recorded

Source record 227754007
Show 1 ceased record
AP
Mr Andrew Joseph PearsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-06 · Ceased 2023-01-27

Source record 234951508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
PR
Philip RodgmanCurrent director
Appointed 2018-09-30 · 8 yrs · Director
+6 others
JR
John RodgmanCurrent director
Appointed 2017-09-08 · 9 yrs · Director
+10 others
Show 2 historical appointments
RP
Roger PriceResigned director
Resigned 2017-09-08 · 1 yr · Director
AP
Andrew PearsonResigned director
Resigned 2017-09-08 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active