Bpx Group Limited
Activities of head offices · Rothley
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedBpx Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-25 · No cessation recorded
Source record 184274596Show 5 ceased records
Bpx Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-22 · Ceased 2024-10-25
Source record 188041867NC
Mr Nicholas John CollinsIndividual
Shares: over 25%, up to 50%
Notified 2019-10-10 · Ceased 2024-10-22
Source record 191834670WC
Mr William Alfred CollinsIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-11-07
Source record 181568629AC
Mr Anthony Guy CollinsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-22
Source record 181568634RC
Mr Roger William CollinsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-22
Source record 181568638People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalEM
Emily MartinCurrent secretary
Appointed 2026-03-01
Show 5 historical appointments
RC
Roger CollinsResigned secretary
Resigned 2002-07-12 · 23 yrs
SC
Sybil CollinsResigned secretary
Resigned 1994-11-25 · 7 yrs
WC
William CollinsResigned director
Resigned 1994-11-25 · 23 yrs · Electrical Engineer
PH
Paula HollisResigned secretary
Resigned 1994-05-16
JV
Julie VallanceResigned director
Resigned 1994-05-16
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active