Bgrp Holdings Limited
Private Limited Company · Cramlington
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHawskford Trustees Jersey LimitedCorporate
Significant influence or control
Notified 2021-01-28 · No cessation recorded
Source record 166647204Show 1 ceased record
Comhar Capital (1806) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-01-06 · Ceased 2021-01-28
Source record 173611771People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 5 historicalShow 5 historical appointments
DS
Duncan SmithResigned director
Resigned 2024-02-12 · 2 yrs · Director
DP
Daniel PinchardResigned director
Resigned 2022-05-30 · 2 yrs · Sales And Marketing Director
PS
Peter ShortResigned director
Resigned 2022-02-14 · 1 yr · Director
IS
Ian SimpsonResigned director
Resigned 2021-01-27 · 1 yr · Director
AA
Andrew AtkinsResigned director
Resigned 2021-01-27 · 3 yrs · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 47
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active