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Companies/02475913

Bg Historic Limited

Wholesale of wine, beer, spirits and other alcoholic beverages · Manchester

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kingsland Drinks Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8862425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
SS
Simon David Joseph ShelbournCurrent director
Appointed 2024-09-28 · 1 yr · Finance Director
+6 others
AS
Andrew SagarCurrent director
Appointed 2015-04-28 · 11 yrs · Managing Director
+10 others
Show 18 historical appointments
EB
Edmund BakerResigned secretary
Resigned 2016-04-29 · 8 yrs
EB
Edmund BakerResigned director
Resigned 2015-04-28 · 9 yrs · Finance Director
SC
Stephen CaseyResigned director
Resigned 2013-01-25 · 2 yrs · Chartered Accountant
JE
Jonathan EagleResigned director
Resigned 2007-02-15 · 13 yrs · Commercial Director
AM
Adam MarshallResigned director
Resigned 2007-01-11 · 9 yrs · Commercial Director
TG
Tom GrayResigned director
Resigned 2006-12-19 · 7 yrs · Accountant
RM
Redmond McevoyResigned director
Resigned 2006-12-19 · 6 yrs · Co Director
FF
Frank FennResigned director
Resigned 2004-07-29 · 10 yrs · Company Director
RH
Richard HitchcockResigned director
Resigned 2002-07-09 · 13 yrs · Operations Director
FB
Fiona BarlowResigned director
Resigned 2000-02-01 · 8 yrs · Sales Director
NB
Nicholas ButlerResigned director
Resigned 2000-02-01 · 16 yrs · Wine Maker
DG
David GillResigned director
Resigned 2000-02-01 · 15 yrs · Sales Manager
ST
Stephen TurnerResigned directorResigned secretary
Resigned 2000-02-01 · 16 yrs · Finance Director
FH
Fabian HamiltonResigned secretary
Resigned 1991-03-01 · 4 yrs
JG
Jeremy GardenerResigned director
Resigned 1991-03-01 · 1 yr · Wine Merchant
JL
Jeremy LockspeiserResigned director
Resigned 1991-03-01 · 16 yrs · Wine Merchant

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active