BPX GROUP LIMITED

Company number 02929392 ·

Active

1 active / 5 ceased · persons with significant control

Bpx Group 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
2024-10-25
Correspondence address
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, LE7 7NL, England
Legal form
Private Company Limited By Shares

Bpx Properties 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
  • Right to appoint and remove directors
Notified on
2024-10-22
Ceased on
2024-10-25
Correspondence address
Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicester, LE7 7NL, England
Legal form
Private Company Limited By Shares

Mr Nicholas John Collins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-10
Ceased on
2024-10-22
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
192 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RA, United Kingdom

Mr William Alfred Collins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-11-07
Date of birth
August 1927
Nationality
British
Country of residence
United Kingdom
Correspondence address
124, Ross Walk, Leicester, Leicestershire, LE4 5HA, United Kingdom

Mr Anthony Guy Collins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-10-22
Date of birth
July 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
25 Widmerpool Park, Keyworth Road, Nottingham, Nottinghamshire, NG12 5SB, United Kingdom

Mr Roger William Collins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-10-22
Date of birth
August 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Stables, 10 Charnwood Rise, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8QT, United Kingdom