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Companies/14488416

Btu Holdings Limited

Private Limited Company · Guildford

ActiveUnited KingdomIncorporated 2022Private 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
PB
Significant influence or control

Notified 2025-10-31 · No cessation recorded

Source record 192159633
AM
Significant influence or control

Notified 2025-10-31 · No cessation recorded

Source record 192161021
Show 1 ceased record
PM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-16 · Ceased 2025-10-31

Source record 186157112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
PB
Paul BassCurrent director
Appointed 2025-10-31 · Finance Director
+6 others
AM
Andrew MccrackenCurrent director
Appointed 2025-10-31 · Managing Director
+4 others
PB
Paul BassCurrent secretary
Appointed 2022-11-16 · 3 yrs
+10 others
Show 1 historical appointment
PM
Paul MerrittResigned director
Resigned 2022-11-16 · 2 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active