B S D ENGINEERING & PERFORMANCE LIMITED

Company number 11973044 ·

Active

1 active / 2 ceased · persons with significant control

B S D Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-04
Correspondence address
36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16519361
Country registered
England

Mary Brewin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-01
Ceased on
2025-12-04
Date of birth
September 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
36 Tyndall Court, Commerce Road, Peterborough, PE2 6LR, United Kingdom

Mr Mark Brewin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-01
Ceased on
2025-12-04
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
36 Tyndall Court, Commerce Road, Peterborough, PE2 6LR, United Kingdom