Bayprod Holdings Limited
Activities of other holding companies n.e.c. · Cardiff
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBay Productions Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-15 · No cessation recorded
Source record 113002461Show 3 ceased records
JC
Mr John Simon CornishIndividual
Significant influence or control
Notified 2016-05-10 · Ceased 2026-01-21
Source record 107623730PJ
Mr Peter Ian JonesIndividual
Significant influence or control
Notified 2016-05-10 · Ceased 2026-01-21
Source record 107623731CT
Mr Craig Bjorn TuckerIndividual
Significant influence or control
Notified 2016-05-10 · Ceased 2026-06-15
Source record 107623732People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalShow 2 historical appointments
PJ
Peter JonesResigned director
Resigned 2013-05-09 · 13 yrs · Company Director
JC
John CornishResigned director
Resigned 2013-05-09 · 13 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active