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Companies/SC594895

Bfg (Holdings) Limited

Activities of head offices · Kelloholm

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Browns Food Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 6069185
Show 3 ceased records
WG
Mr Wayne GodfreyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-13 · Ceased 2024-10-29

Source record 3392202
SG
Susan GodfreyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-24 · Ceased 2018-07-13

Source record 3362054
WG
Mr Wayne GodfreyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-20 · Ceased 2018-04-24

Source record 14147363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
TW
Thomas WoodCurrent director
Appointed 2024-01-08 · 2 yrs · Group Finance Director
+44 others
WG
Wayne GodfreyCurrent director
Appointed 2018-04-20 · 8 yrs · Company Director
+65 others
Show 5 historical appointments
AB
Allan BowieResigned director
Resigned 2022-06-06 · 1 yr · Group Finance Director
NC
Nicholas ClarkResigned director
Resigned 2020-11-02 · 1 yr · Group Finance Director
SG
Susan GodfreyResigned secretary
Resigned 2018-04-20
SG
Susan GodfreyResigned director
Resigned 2018-04-20 · Company Director
AH
Alan George HillResigned director
Resigned 2018-04-20 · 2 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active