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Companies/13681632

Bcbd Holdings Limited

Activities of production holding companies · Derby

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 · 3 ceased
JB
Mr Jamie BuchananIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-07-12 · No cessation recorded

Source record 152875850
Show 3 ceased records
BH
Bcbd Holdings LimitedIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-12 · Ceased 2023-07-12

Source record 160472676
JB
Mr Jamie Alistair BuchananIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-13 · Ceased 2023-07-12

Source record 152300621
TP
Mr Timothy Steven PearceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-15 · Ceased 2021-12-13

Source record 163716567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
JB
Jamie BuchananCurrent director
Appointed 2022-05-10 · 4 yrs · Director
+33 others
TP
Timothy PearceCurrent director
Appointed 2021-10-15 · 4 yrs · Director
+4 others
PM
Philip MorrisCurrent director
Appointed 2021-10-15 · 4 yrs · Director
+6 others
DF
Darren FrenchCurrent director
Appointed 2021-10-15 · 4 yrs · Director
+5 others
Show 1 historical appointment
SD
Steven DonlonResigned director
Resigned 2021-10-15 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active