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Companies/09355380

Bnrg Langmead Limited

Private Limited Company · Bosham

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Landlink Estates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-28 · No cessation recorded

Source record 118872800
Bnrg Renewables LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-12-01 · No cessation recorded

Source record 118116850
Show 1 ceased record
Langmead Farms LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-12-01 · Ceased 2019-12-28

Source record 118116852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
AT
Andrew TiceCurrent director
Appointed 2025-07-24 · 1 yr · Director
+9 others
DM
David MaguireCurrent director
Appointed 2022-09-09 · 4 yrs · Company Director
+27 others
PO
Peter O Brien WardCurrent director
Appointed 2022-06-30 · 4 yrs · Finance Director
+11 others
NH
Nicolas HolmanCurrent director
Appointed 2014-12-15 · 11 yrs · Director
+23 others
Show 10 historical appointments
DL
David LangmeadResigned director
Resigned 2021-05-06 · 4 yrs · Company Director
AP
Andrew PintoResigned director
Resigned 2019-10-31 · 1 yr · Finance Director
RK
Rebecca KellyResigned director
Resigned 2017-05-05 · 5 yrs · Finance & Administrative Analyst
PH
Paul HansonResigned director
Resigned 2016-07-29 · 5 yrs · Propert Director
GH
Gavin HillsResigned secretary
Resigned 2015-12-01 · 1 yr
PS
Peter ScrimshawResigned director
Resigned 2015-12-01 · 3 yrs · Director
ZP
Zara PetrovaResigned secretary
Resigned 2015-04-24
GL
Graham LeechResigned director
Resigned 2014-12-15 · 1 yr · Director
MH
Michael HeatherResigned director
Resigned 2014-12-15 · 2 yrs · Director
IS
Ian SummerfieldResigned director
Resigned 2014-12-15 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active