BGP CONSULTING LIMITED

Company number 08935889 ·

Active

3 active / 3 ceased · persons with significant control

Mr Paul Arthur Winship

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-10
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
Wellington House, Wellington Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TA

Mr James Conway

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
2016-04-06
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
Wellington House, Wellington Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TA

Mr Ian Richard Walker

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
2016-04-06
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
Wellington House, Wellington Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TA

Mr Michael William Ramsay

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
2022-07-06
Ceased on
2026-04-02
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
Wellington House, Wellington Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TA

Mr Bernard Houghton Roe

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
2022-07-06
Ceased on
2026-04-02
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
Wellington House, Wellington Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TA

Mr Stephen Thomas Ramshaw

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
2022-07-06
Ceased on
2026-04-02
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
Wellington House, Wellington Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TA