BMS PROGRESS GROUP LTD

Company number 12475668 ·

Active

2 active / 2 ceased · persons with significant control

Aquillum Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-27
Correspondence address
Europa House, Gemini Business Park, Europa Boulevard, Warrington, WA5 7XR, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales Registrar Of Companies
Registration number
16526754
Country registered
England

Bms Performance Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-21
Correspondence address
Mead House, 49 High Street, Egham, Surrey, TW20 9EW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11116699
Country registered
England And Wales

Mrs Claire Bill

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
2022-04-06
Ceased on
2025-08-27
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Europa House, Gemini Business Pauk, Europa Boulevard, Warrington, WA5 7XR, England

Mr David Robert Bill

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
Notified on
2020-11-02
Ceased on
2025-08-27
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
Europa House, Gemini Business Pauk, Europa Boulevard, Warrington, WA5 7XR, England