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Companies/06457368

Bay Restaurant Group Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2007Private 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 · 3 ceased
Stonegate Uk Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-05 · No cessation recorded

Source record 105512027
Show 3 ceased records
Stonegate Pub Company Pikco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-05 · Ceased 2025-12-05

Source record 104791990
Tdr Capital LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · Ceased 2019-07-05

Source record 97029440
Tdr Capital Nominees Limited Corporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-31

Source record 104289684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
DM
David McdowallCurrent director
Appointed 2023-02-24 · 3 yrs · Ceo
+83 others
DR
David RossCurrent director
Appointed 2014-05-16 · 12 yrs · Chief Financial Officer
+115 others
Show 12 historical appointments
SL
Simon LongbottomResigned director
Resigned 2015-01-31 · 8 yrs · Chief Executive Officer
JR
Johann ReyndalResigned director
Resigned 2011-03-30 · Company Director
MG
Marino GudmundssonResigned director
Resigned 2011-03-30 · Director
RH
Rupert HorrocksResigned director
Resigned 2011-03-30 · Company Director
IP
Ian PayneResigned director
Resigned 2008-03-26 · 2 yrs · Director
CK
Christian KeenResigned director
Resigned 2008-03-19 · 3 yrs · Director
MG
Mark GrunnelResigned director
Resigned 2008-03-19 · Director
TS
Timothy SmalleyResigned director
Resigned 2008-03-19 · Director
AB
Aaron BrownResigned director
Resigned 2008-03-19 · Director
PS
Paul SymondsResigned director
Resigned 2008-03-19 · 1 yr · Director
SB
Suzanne BakerResigned director
Resigned 2008-03-19 · 15 yrs · Director
CorpDentons Secretaries LimitedResigned secretary
Resigned 2007-12-19 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active