BPC GROUP LIMITED
Company number 05386418 · Monitor this company
3 active / 2 ceased · persons with significant control
Mrs Elisa Katherine Mackay Wales
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
- 2024-03-12
- Date of birth
- April 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 106, Kenilworth Gardens, Westcliff-On-Sea, Essex, SS0 0BA, England
Mr Alexander William Mackay Haining
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
- 2024-03-12
- Date of birth
- January 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 106, Kenilworth Gardens, Westcliff-On-Sea, Essex, SS0 0BA, England
Ms Saskia Julia Eastwood Haining
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
- 2024-03-12
- Date of birth
- March 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 106, Kenilworth Gardens, Westcliff-On-Sea, Essex, SS0 0BA, England
Mr Andrew Haining
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-03-09
- Ceased on
- 2024-03-08
- Date of birth
- June 1959
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- 25, Church Street, Godalming, Surrey, GU7 1EL
Mrs Alexandra Caroline Mackay Haining
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-03-09
- Ceased on
- 2024-03-08
- Date of birth
- October 1961
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- 25, Church Street, Godalming, Surrey, GU7 1EL