Company information:
Bpg Midco Limited (No: 06275681)
Address: UNIT 8, SOUTH FORK INDUSTRIAL ESTATE, DARTMOUTH WAY, LEEDS, LS11 5JL
Status: Dissolved
Incorporated: 06-Nov-2007
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 05-Apr-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HENRY STROTHER COLQUHOUN BREESE ( DOB: Oct-1968 From: Oct-2018 )
Current Director: DAVID LESLIE COX ( DOB: Jun-1975 From: Nov-2019 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Dec-2009 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Jun-2007 To: Sep-2007 )
Resigned Director: JOHN EDWARD KITSON ( DOB: Apr-1955 From: Mar-2008 To: Feb-2017 )
Resigned Director: MATTHEW LEE ( DOB: Feb-1976 From: Feb-2017 To: Mar-2020 )
Resigned Director: MATTHEW LEE ( DOB: Feb-1976 From: Feb-2017 To: Mar-2020 )
Resigned Director: HENRIK NYGAARD PADE ( DOB: Sep-1962 From: Sep-2007 To: Feb-2017 )
Resigned Director: JOHN POWER ( DOB: Aug-1962 From: Oct-2016 To: Sep-2019 )
Resigned Director: DAVID JOHN SALKELD ( DOB: Feb-1956 From: Sep-2007 To: Oct-2016 )
Resigned Director: CLARE ELIZABETH URMSTON ( DOB: Sep-1977 From: May-2017 To: Sep-2018 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jun-2007 To: Sep-2007 )
Resigned Secretary: JOHN EDWARD KITSON ( From: Oct-2016 To: Feb-2017 )
Resigned Secretary: DAVID JOHN SALKELD ( DOB: Feb-1956 From: Sep-2007 To: Oct-2016 )
Persons of Significant Control:
Speedboat Holdco Limited, Unit 8 South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, LS11 5JL, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)
Bpg Equityco Limited, Unit 8 South Fork Industrial Estate, Dartmouth Way, Leeds, West Yorkshire, LS11 5JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)