CompaniesInTheUK

BGR HOLDINGS LIMITED

Company number 15772222 ·

Active

4 active / 2 ceased · persons with significant control

Theresa Leah Small

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-12-23
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
Unit 26, Churchfields Business Centre, Sidney Little Road, St Leonards-On-Sea, East Sussex, TN38 9AU, England

Vanessa Jardine

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-12-23
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 26, Churchfields Business Centre, Sidney Little Road, St. Leonards-On-Sea, East Sussex, TN38 9AU, England

Mr Michael James Lee

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-12-23
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 26, Churchfields Business Centre, Sidney Little Road, St. Leonards-On-Sea, East Sussex, TN38 9AU, England

Mr Kevin Neil Dewhurst

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-12-23
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 26, Churchfields Business Centre, Sidney Little Road, St. Leonards-On-Sea, East Sussex, TN38 9AU, England

Mrs Lynda Adele Dewhurst

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
2024-06-11
Ceased on
2024-12-23
Date of birth
August 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wintersett, The Park, Crowborough, East Sussex, TN6 2JY, United Kingdom

Mr Kevin Neil Dewhurst

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-11
Ceased on
2024-12-23
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wintersett, The Park, Crowborough, TN6 2JY, United Kingdom