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Companies/08237155

Billing Finance Group Limited

Manufacture of flat glass · Northampton

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
OM
Mr Oliver James MackanessIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7286396
LD
Mrs Louise DockerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12012306
Show 1 ceased record
JM
Mr James MackanessIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-26

Source record 7286397

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
SB
Simon John BayleyCurrent director
Appointed 2025-10-02 · Company Director
+3 others
PM
Peter MinterCurrent director
Appointed 2021-12-09 · 4 yrs · Company Director
+6 others
LD
Louise DockerCurrent director
Appointed 2017-11-29 · 8 yrs · Company Director
+8 others
OM
Oliver MackanessCurrent director
Appointed 2012-10-02 · 13 yrs · Director
+16 others
Show 4 historical appointments
LO
Laoiseach O LoingsighResigned director
Resigned 2021-07-07 · 4 yrs · Chief Financial Officer
LO
Laoiseach O LoingsighResigned secretary
Resigned 2021-02-03 · 4 yrs
LD
Louise DockerResigned director
Resigned 2013-06-21 · Company Director
JM
James MackanessResigned director
Resigned 2013-06-21 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active