BG METALS LTD

Company number 07842234 ·

Active

1 active / 4 ceased · persons with significant control

Mr Malcolm William Broadhurst

Individual 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
2026-08-17
Date of birth
May 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Beehive Lofts, Beehive Mill, Jersey Street, Manchester, M4 6JG, England

Mr Miraj Ladwa

Individual Ceased

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-08-14
Ceased on
2026-08-17
Date of birth
August 1987
Nationality
British
Country of residence
England
Correspondence address
Beehive Lofts, Beehive Mill, Jersey Street, Manchester, M4 6JG, England

Dr Bilal Sheikh

Individual Ceased

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
2021-12-21
Ceased on
2023-08-14
Date of birth
April 1985
Nationality
British
Country of residence
England
Correspondence address
1 Roe Street, Macclesfield, SK11 6UT, United Kingdom

Mr Bryan Anthony Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-12-08
Ceased on
2021-12-28
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Mr Peter Anthony Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-11-10
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
Gf2, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, England