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Companies/13404714

Bcc Pine Bidco Limited

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

ActiveUnited KingdomIncorporated 2021Private Limited Company
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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 · 0 ceased
Bcc Pine Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-17 · No cessation recorded

Source record 179092411

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RB
Richard BoyleCurrent director
Appointed 2023-05-30 · 3 yrs · Asset Manager
+1 other
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2022-11-18 · 3 yrs
+631 others
RM
Robert ManganCurrent director
Appointed 2021-06-09 · 5 yrs · Director
+2 others
Show 4 historical appointments
CN
Christoph NickelResigned director
Resigned 2021-06-09 · 1 yr · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2021-05-17
DG
Darren GallantResigned director
Resigned 2021-05-17 · Chartered Accountant
CP
Clifford PearceResigned director
Resigned 2021-05-17 · Global Head Of Capital Markets

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active