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Companies/01613527

Bitrez Group Limited

Private Limited Company · Bradley Lane Standish Wigan

ActiveUnited KingdomIncorporated 1982Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-15 · No cessation recorded

Source record 116579492
Show 2 ceased records
BA
Mr Brian AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-10-15

Source record 115419439
PJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-10-15

Source record 115419465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MS
Maximilian George SilverCurrent director
Appointed 2025-10-15 · Company Director
TN
Toby NormantonCurrent director
Appointed 2025-10-15 · Company Director
+36 others
MD
Mark DominikCurrent director
Appointed 2025-10-15 · Company Director
+36 others
Show 5 historical appointments
PJ
Paul JonesResigned director
Resigned 1995-04-28 · 30 yrs · Director
BA
Brian AllenResigned secretaryResigned director
Resigned 1994-11-28 · 19 yrs · Secretary
MM
Mabel MangnallResigned secretary
Resigned 1992-01-30 · 2 yrs
PM
Peter MangnallResigned director
Resigned 1992-01-30 · 14 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active