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Companies/06924413

Bg Realisations 2024 Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-10 · No cessation recorded

Source record 12364738
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-11 · Ceased 2017-11-07

Source record 2637761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
RW
Richard WhartonCurrent director
Appointed 2019-03-05 · 7 yrs · Director
+14 others
DF
David FloydCurrent director
Appointed 2019-03-05 · 7 yrs · Director
+15 others
CB
Colin BattCurrent director
Appointed 2019-03-05 · 7 yrs · Director
+15 others
Show 12 historical appointments
WG
William GrestyResigned director
Resigned 2023-03-24 · Investor
JA
James AustinResigned director
Resigned 2019-03-05 · 4 yrs · Director
KD
Kurt DemeuleneereResigned director
Resigned 2018-01-29 · 1 yr · None
AM
Andy MorrisResigned director
Resigned 2017-09-14 · Financial Director
PS
Peter StephensResigned director
Resigned 2017-04-05 · 1 yr · Managing Director
KP
Keith PaceyResigned director
Resigned 2012-12-28 · 4 yrs · Chairman
NR
Nigel ReesResigned director
Resigned 2010-05-21 · 1 yr · Director
RW
Richard WhartonResigned director
Resigned 2009-06-04 · 8 yrs · Vice President Sales & Marketing
CB
Colin BattResigned secretary
Resigned 2009-06-04 · 8 yrs
CB
Colin BattResigned director
Resigned 2009-06-04 · 8 yrs · Financial Director
DF
David FloydResigned director
Resigned 2009-06-04 · 8 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active