CompaniesInTheUK

BGRP LIMITED

Company number 05423920 ·

Active

11 officers / 6 resignations

Andrew William MACKENZIE

Director Active
Correspondence address
Unit 3 Easter Park Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WQ
Appointed
2026-07-08
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1980

Leanne CAHILL

Director Active
Correspondence address
Unit 3 Easter Park Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WQ
Appointed
2025-11-03
Nationality
British
Country of residence
England
Date of birth
February 1977

Ronald James SIMPSON

Director Active
Correspondence address
Unit 3 Easter Park Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WQ
Appointed
2024-05-01
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1982

Beth HAZON

Director Active
Correspondence address
Unit 3 Easter Park Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WQ
Appointed
2024-05-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1981

Helen Louise SVENSSON

Director Active
Correspondence address
Unit 3 Easter Park Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WQ
Appointed
2022-02-01
Nationality
British
Country of residence
England
Date of birth
May 1981

Neil Patrick ARMSTRONG

Director Active
Correspondence address
The Coach House Littlethorpe, Ripon, England, HG4 3LP
Appointed
2021-01-27
Nationality
Irish
Country of residence
England
Date of birth
December 1969

Craig WILKINSON

Director Active
Correspondence address
Park House Park Square West, Leeds, England, LS1 2PW
Appointed
2021-01-27
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1973

MR IAN RICHARD SIMPSON

Director Active
Correspondence address
UNIT 3 EASTER PARK NELSON PARK WEST, CRAMLINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE23 1WQ
Appointed
2016-04-28
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1956

MRS JAYNE HELEN DOLDER

Director Active
Correspondence address
UNIT 3 EASTER PARK NELSON PARK WEST, CRAMLINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE23 1WQ
Appointed
2005-04-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1971

MR Mark DOLDER

Director Active
Correspondence address
Unit 3 Easter Park Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WQ
Appointed
2005-04-14
Nationality
British
Country of residence
England
Date of birth
December 1959

MRS JAYNE HELEN DOLDER

Secretary Active
Correspondence address
UNIT 3 EASTER PARK NELSON PARK WEST, CRAMLINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE23 1WQ
Appointed
2005-04-14
Occupation
PERSONAL ASSISTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Duncan SMITH

Director Resigned
Correspondence address
Unit 3 Easter Park Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WQ
Appointed
2024-02-12
Resigned
2026-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1971

Daniel Robert PINCHARD

Director Resigned
Correspondence address
Unit 3 Easter Park Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WQ
Appointed
2022-05-30
Resigned
2025-04-11
Occupation
Sales And Marketing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1982

Peter Mark Iain SHORT

Director Resigned
Correspondence address
Unit 3 Easter Park Nelson Park West, Cramlington, Northumberland, United Kingdom, NE23 1WQ
Appointed
2022-02-14
Resigned
2024-01-13
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1973

MR Andrew John ATKINS

Director Resigned
Correspondence address
Oldbridge House 4 High Street, Catterick Village, Richmond, North Yorkshire, England, DL10 7LJ
Appointed
2016-04-28
Resigned
2024-04-30
Occupation
Management Consultant
Nationality
British
Country of residence
England
Date of birth
July 1963

JL NOMINEES ONE LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF
Appointed
2005-04-14
Resigned
2005-04-14
Nationality
BRITISH

JL NOMINEES TWO LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF
Appointed
2005-04-14
Resigned
2005-04-14
Nationality
BRITISH