B S G Holdings Limited
Private Limited Company · Tonbridge
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSyntegra Consulting LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-15 · No cessation recorded
Source record 170084521Show 2 ceased records
DT
Mr David Owen Llewellyn ThomasIndividual
Shares: over 25%, up to 50%
Notified 2018-09-01 · Ceased 2019-03-15
Source record 177339348RK
Mr Robert William KeywoodIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-03-15
Source record 174419120People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalAW+10 others
Alan Wing KingCurrent director
Appointed 2019-03-15 · 7 yrs · Property Developer/Consultant
Show 8 historical appointments
DT
Dawn ThomasResigned director
Resigned 2015-08-04 · 3 yrs · Company Director
EK
Emma KeywoodResigned director
Resigned 2015-05-28 · 3 yrs · Company Director
RK
Robert KeywoodResigned director
Resigned 2008-04-15 · 10 yrs · Company Director
DT
David ThomasResigned director
Resigned 2008-04-15 · 13 yrs · Company Director
BD
Barry DickerResigned director
Resigned 2005-02-22 · 4 yrs · Engineer
JR
Jane ResendeResigned secretary
Resigned 2005-02-22 · 7 yrs
CorpJpcors LimitedResigned secretary
Resigned 2004-11-30
CorpJpcord LimitedResigned director
Resigned 2004-11-30
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active