CompaniesInTheUK

BGHEAT LIMITED

Company number 04545459 ·

Active

2 active / 2 ceased · persons with significant control

Mr Benjamin Ryan Marshall

Individual Active

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
2025-09-30
Date of birth
December 1986
Nationality
British
Country of residence
Wales
Correspondence address
First Floor 24, St. Andrews Crescent, Cardiff, CF10 3DD

Jason Drummond

Individual Active

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
  • Right to appoint and remove directors
Notified on
2020-11-01
Date of birth
October 1976
Nationality
British
Country of residence
Wales
Correspondence address
First Floor 24, St. Andrews Crescent, Cardiff, CF10 3DD

Mr Peter Richard Bailey

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-09-29
Date of birth
October 1962
Nationality
British
Country of residence
Wales
Correspondence address
First Floor 24, St. Andrews Crescent, Cardiff, CF10 3DD

Mrs Jacqueline Bailey

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-09-29
Date of birth
October 1964
Nationality
British
Country of residence
Wales
Correspondence address
First Floor 24, St. Andrews Crescent, Cardiff, CF10 3DD