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Companies/15922060

Bpx Group Holdings Limited

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

ActiveUnited KingdomIncorporated 2024Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-03-01 · No cessation recorded

Source record 196056402
Show 3 ceased records
RC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-28 · Ceased 2026-03-01

Source record 191754298
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-28 · Ceased 2026-03-01

Source record 191754299
NC
Mr Nicholas John CollinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-28 · Ceased 2026-03-01

Source record 191834624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
MB
Mitchell Jason BarrattCurrent director
Appointed 2026-03-01
+10 others
EM
Emily MartinCurrent secretary
Appointed 2026-03-01
RP
Rajesh PatelCurrent director
Appointed 2026-03-01
+21 others
RC
Roger CollinsCurrent director
Appointed 2024-08-28 · 2 yrs · Director
+11 others
AC
Anthony CollinsCurrent director
Appointed 2024-08-28 · 2 yrs · Director
+17 others

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
1
65 and over
2
Disqualified match
None active