Bts Group Limited
Private Limited Company · Helsby
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRsk Environment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-07 · No cessation recorded
Source record 4870508Show 2 ceased records
SM
Mrs Sarah MccallumIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-04 · Ceased 2018-12-07
Source record 12203312AM
Mr Alexander Athole Scott MccallumIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-07
Source record 4175560People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 10 historicalShow 10 historical appointments
TB
Thomas BartonResigned director
Resigned 2020-08-24 · 5 yrs · Director
SM
Steven MillsResigned secretary
Resigned 2018-12-07
AW
Andrew WalkerResigned director
Resigned 2018-12-07 · 1 yr · Director
AD
Abigail DraperResigned director
Resigned 2018-12-07 · 6 yrs · Director
AW
Andrew WattsResigned director
Resigned 2014-11-01 · 6 yrs · Marketing Manager
MP
Mark PoppletonResigned director
Resigned 2007-01-01 · 4 yrs · Director
MH
Mark HollandResigned director
Resigned 2006-05-08 · 6 yrs · Electrical Engineer
SM
Sarah MccallumResigned secretary
Resigned 2004-03-17 · 4 yrs
PL
Peter LawsonResigned director
Resigned 2003-02-18 · 4 yrs · Electrical Engineer
RM
Rupert MccallumResigned secretary
Resigned 2001-10-04 · 2 yrs · Company Director
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active