Company information:
Bts Group Limited (No: 04299486)
Address: SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, ENGLAND
Status: Active
Incorporated: 10-Apr-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 02100 - Silviculture and other forestry activities
Current Director: DARREN JOHN CLARK ( DOB: Nov-1968 From: Feb-2003 )
Current Director: GLENN CHRISTOPHER COLLINS ( DOB: Dec-1976 From: Feb-2008 )
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Dec-2018 )
Current Director: SAM LOWE ( DOB: Jan-1983 From: Dec-2018 )
Current Director: SARAH JANE MARKLOVE ( DOB: May-1981 From: Feb-2023 )
Current Director: SARAH JANE MARKLOVE ( DOB: May-1981 From: Feb-2023 )
Current Director: ALEXANDER ATHOLE SCOTT MCCALLUM ( DOB: Aug-1965 From: Oct-2001 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Dec-2018 )
Current Director: IAN HARRY STRUDWICK ( DOB: Feb-1969 From: Dec-2018 )
Current Director: ANDREW WILLIAM WALKER ( DOB: Sep-1962 From: Dec-2018 )
Current Director: ANDREW EDWARD WATTS ( DOB: May-1965 From: Nov-2014 )
Current Director: ANDREW EDWARD WATTS ( DOB: May-1965 From: Nov-2014 )
Current Secretary: SALLY EVANS ( From: Aug-2019 )
Resigned Director: MARK JAMES HOLLAND ( DOB: Dec-1970 From: May-2006 To: Apr-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: PETER LAWSON ( From: Feb-2003 To: Jun-2007 )
Resigned Director: JON PAUL LAY ( DOB: Jun-1972 From: May-2006 To: Jun-2009 )
Resigned Director: MARK ALAN POPPLETON ( DOB: Mar-1971 From: Jan-2007 To: Aug-2011 )
Resigned Secretary: RUPERT DAVID NICHOLAS MCCALLUM ( From: Oct-2001 To: Mar-2004 )
Resigned Secretary: SARAH MCCALLUM ( From: Mar-2004 To: Aug-2008 )
Resigned Secretary: STEVEN GEOFFREY MILLS ( From: Dec-2018 To: Aug-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2001 To: Oct-2001 )
Persons of Significant Control:
Rsk Environment Limited, 65 Sussex Street, Glasgow, G41 1DX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-07)
Mr Alexander Athole Scott Mccallum, Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-07)
Mrs Sarah Mccallum, The Lion Barn Maitland Road, Needham Market, Suffolk, IP6 8NZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-04, Ceased: 2018-12-07)