Biggleswade Holdco Limited

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

ActiveUnited KingdomIncorporated 2023Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2024-12-24 · No cessation recorded

Source record 135462223

Show 4 ceased records

Mr Patrick Joseph HughesIndividual

Notified 2024-12-24 · Ceased 2024-12-24

Source record 135381297

Mr Benjamin Daniel LloydIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-08 · Ceased 2024-12-24

Source record 127675983

Mr Martin BellamyIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-08 · Ceased 2024-12-24

Source record 127675998

Mr Pavel BodlakIndividual

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

Notified 2023-06-27 · Ceased 2024-03-08

Source record 130709465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical

Joseph ParryCurrent director

Appointed 2024-12-24 · 1 yr · Director

+2 others

Patrick HughesCurrent director

Appointed 2024-12-24 · 1 yr · Director

+8 others

Show 3 historical appointments

Martin BellamyResigned director

Resigned 2024-03-08 · Director

Benjamin LloydResigned director

Resigned 2024-03-08 · Director

Pavel BodlakResigned director

Resigned 2023-06-27 · Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 33
Under 35: 1
65 and over: 0
Disqualified match: None active