B & M Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAutomated Systems Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-18 · No cessation recorded
Source record 107812094Show 1 ceased record
JB
Mr John Joseph BaccinoIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-02-18
Source record 118338002People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
DC
David CampbellResigned director
Resigned 2020-02-18 · Finance Director
CorpThe Numbers LLPResigned director
Resigned 2012-11-28 · 2 yrs
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 2008-03-27
PS
Philip SheltonResigned director
Resigned 2008-03-27 · 6 yrs · Director
JB
Resigned 2008-03-27 · 11 yrs · Director
IH
Irene HarrisonResigned secretary
Resigned 2008-03-27
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active