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Companies/04518208

Bagnall Heights Limited

Private Limited Company · Bagnall

ActiveUnited KingdomIncorporated 2002Private 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
Bagnall Heights Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-20 · No cessation recorded

Source record 123887345
Show 1 ceased record
DV
Mr David VincentIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-12-20

Source record 126915848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
VV
Victoria VincentCurrent director
Appointed 2018-11-22 · 7 yrs · Director
+2 others
PV
Philip VincentCurrent director
Appointed 2011-09-29 · 15 yrs · None
+4 others
DV
David VincentCurrent director
Appointed 2002-11-05 · 23 yrs · Managing Director
+17 others
Show 8 historical appointments
RB
Rebecca BostockResigned secretary
Resigned 2007-09-12 · 11 yrs
AC
Amanda ConwayResigned secretary
Resigned 2003-04-25 · 4 yrs · Accountant
JC
James CullenResigned director
Resigned 2002-11-05 · 12 yrs · Development Director
LV
Lynn VincentResigned secretary
Resigned 2002-11-05 · Company Secretary
CorpHs120 LimitedResigned secretary
Resigned 2002-09-18
CorpHeatons Directors LimitedResigned director
Resigned 2002-09-08 · Corporate Body
CorpHs 107 LimitedResigned secretary
Resigned 2002-08-23
CorpHsl 120 LimitedResigned director
Resigned 2002-08-23

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active