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Companies/01831228

Bard & Blackwood Limited

Other business support service activities n.e.c. · Hoddesdon

ActiveUnited KingdomIncorporated 1984Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-04 · No cessation recorded

Source record 183857611
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-04

Source record 191288300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
GG
Gavin GrantCurrent director
Appointed 2024-04-02 · 2 yrs · Managing Director
EM
Emma MarsdenCurrent director
Appointed 2021-11-10 · 4 yrs · Finance Director
+5 others
PC
Pietro CorbisieroCurrent directorCurrent secretary
Appointed 2003-06-26 · 23 yrs · Director
+9 others
GC
Giuseppe CorbisieroCurrent director
Appointed 2003-06-26 · 23 yrs · Director
+8 others
Show 3 historical appointments
AW
Andrew WhettemResigned director
Resigned 2015-06-17 · 7 yrs · Company Director
IV
Inigo VerasteguiResigned director
Resigned 1991-06-06 · 12 yrs · Import Agent
MV
Margarita VerasteguiResigned secretary
Resigned 1991-06-06 · 12 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active