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Companies/03248685

Bmg (Bridgend) Limited

Company profile

DissolvedUnited Kingdom
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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
Heathrow Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-31 · No cessation recorded

Source record 214511871
Show 1 ceased record
Bmg (Ashford) General Partner LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-31

Source record 223977342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
ML
Michael LindsayCurrent director
Appointed 2024-10-02 · 2 yrs · Director
+11 others
RB
Ross BakerCurrent director
Appointed 2017-01-17 · 9 yrs · Director
+17 others
Show 37 historical appointments
PB
Pierpaolo BarrettResigned director
Resigned 2022-08-04 · 2 yrs · Director
FB
Fraser BrownResigned director
Resigned 2021-01-26 · 1 yr · Director
JA
John ArbuckleResigned director
Resigned 2017-01-17 · 4 yrs · Director
JC
Jonathan CoenResigned director
Resigned 2016-06-13 · Commercial Director
BW
Brian WoodheadResigned director
Resigned 2014-09-01 · 1 yr · Director
NB
Normand BoivinResigned director
Resigned 2014-09-01 · 2 yrs · Director
FL
Fidel Lopez SoriaResigned director
Resigned 2012-10-08 · 1 yr · Director
JH
John Holland KayeResigned director
Resigned 2009-07-31 · 3 yrs · Commercial Director
SO
Shu OoiResigned secretary
Resigned 2008-11-28 · 1 yr
DG
Duncan GarroodResigned director
Resigned 2006-09-30 · 2 yrs · Divisional Managing Director
SW
Susan WelchResigned secretary
Resigned 2006-06-01 · 2 yrs
AJ
Andrew JurenkoResigned director
Resigned 2005-10-31 · Chartered Accountant
RH
Robert HergaResigned director
Resigned 2005-10-31 · 3 yrs · Solicitor
RR
Rachel RowsonResigned secretary
Resigned 2005-10-25
WL
William LightfootResigned director
Resigned 2001-11-01 · Director
LC
Lawrence CoppockResigned director
Resigned 2001-05-01 · Finance Director
DS
David SayersResigned director
Resigned 2001-05-01 · 4 yrs · Accountant
PN
Peter NashResigned director
Resigned 2000-06-01 · 2 yrs · Real Estate Developer
BS
Brad SollerResigned director
Resigned 1999-09-07 · 1 yr · Accountant
RW
Ronald WaddellResigned director
Resigned 1999-04-01 · 2 yrs · Director
BB
Barbara BeckettResigned director
Resigned 1999-03-29 · 6 yrs · Director
JC
Julia CalabreseResigned director
Resigned 1999-02-22 · 3 yrs · Director
PJ
Peter JonesResigned director
Resigned 1999-02-22 · 2 yrs · Finance Director
ML
Maria LewisResigned secretary
Resigned 1997-09-16 · 8 yrs
JW
John WallsResigned director
Resigned 1997-07-31 · 5 yrs · Finance Director
JN
John NicolosiResigned director
Resigned 1996-12-12 · 5 yrs · Builder
GB
George BennettResigned director
Resigned 1996-12-12 · 3 yrs · Real Estate Developer
GW
Gabrielle Williams HamerResigned secretary
Resigned 1996-12-12
AW
Adrian WrightResigned director
Resigned 1996-12-12 · 2 yrs · Retail Director
BR
Brian RickettsResigned director
Resigned 1996-12-12 · 2 yrs · Deputy Group Finance Director
JG
John GibsonResigned director
Resigned 1996-12-12 · Group Retail Director
JM
James MurphyResigned director
Resigned 1996-12-12 · 3 yrs · Director
JK
Joseph KaempferResigned director
Resigned 1996-12-12 · 5 yrs · Builder
GE
George EdingtonResigned director
Resigned 1996-12-12 · 2 yrs · Chartered Surveyor
DR
Donald RichardsonResigned secretary
Resigned 1996-12-09
RR
Roy RichardsonResigned director
Resigned 1996-12-09 · 15 yrs · Director
CorpHackwood Directors LimitedResigned director
Resigned 1996-09-11

Board profile

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