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Companies/09573022

Becky Adlington Group Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-21 · No cessation recorded

Source record 129588196
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-11 · Ceased 2022-02-21

Source record 122027003
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-18

Source record 124903234
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-11

Source record 124903235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 3 historical
SR
Steven RoweCurrent director
Appointed 2023-11-29 · 2 yrs · Finance Director
+2 others
DP
Dominic PlattCurrent director
Appointed 2023-10-04 · 3 yrs · Group Cfo
+76 others
Appointed 2023-08-28 · 3 yrs
+2343 others
RS
Regis SchultzCurrent director
Appointed 2023-08-28 · 3 yrs · Ceo
+76 others
TC
Theresa CaseyCurrent secretary
Appointed 2023-08-28 · 3 yrs
+66 others
AT
Adrian TurnerCurrent director
Appointed 2022-05-27 · 4 yrs · Director
+4 others
AP
Alun PeacockCurrent director
Appointed 2022-05-27 · 4 yrs · Director
+2 others
SP
Stephen ParryCurrent director
Appointed 2015-05-05 · 11 yrs · Director
+18 others
RA
Rebecca AdlingtonCurrent director
Appointed 2015-05-05 · 11 yrs · Director
+10 others
Show 3 historical appointments
PF
Peter FoxResigned director
Resigned 2022-05-27 · 1 yr · Accountant
NG
Neil GreenhalghResigned director
Resigned 2022-05-27 · 1 yr · Director
BK
Barbara KahanResigned director
Resigned 2015-05-05 · Consultant

Board profile

People with appointments
9
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active