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Companies/06553496

Bergmann Direct Holdings Limited

Activities of other holding companies n.e.c. · Lincoln

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
MM
Mrs Margit McqueenieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 148200217
GM
Mr Gordon Daniel McqueenieIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 148201315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MM
Margit McqueenCurrent secretaryCurrent director
Appointed 2008-09-20 · 18 yrs
+6 others
GM
Gordon McqueenCurrent director
Appointed 2008-09-20 · 18 yrs · Director
+5 others
Show 2 historical appointments
CorpSr Company Services LimitedResigned secretary
Resigned 2008-04-03
CorpStanes Rand Business Services LimitedResigned director
Resigned 2008-04-03 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active