CompaniesInTheUK

BGRP LIMITED

Company number 05423920 ·

Active

5 active / 1 ceased · persons with significant control

Hawskford Trustees Jersey Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2021-01-28
Correspondence address
Hawksford House, 15 Esplanade, Saint Helier, JE1 1RB, Jersey
Legal form
Limited Company
Place registered
Jersey
Registration number
15636
Country registered
Jersey

Mrs Jayne Helen Dolder

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
2016-04-06
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, NE23 1WQ, United Kingdom

Mr Mark Dolder

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
2016-04-06
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, NE23 1WQ, United Kingdom

Mr Andrew John Atkins

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, NE23 1WQ, United Kingdom

Mr Ian Richard Simpson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, NE23 1WQ, United Kingdom

Bbb Holdco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-01-27
Ceased on
2021-01-28
Correspondence address
Park House, Park Square West, Leeds, LS1 2PW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13115461
Country registered
England