Company information:
Bmd Realisations Limited (No: 07058241)
Status: Dissolved
Industry Class: None
Current Director: PDCME DMCC ( From: Jan-2018 )
Current Secretary: SIMON DANIEL FIRMIN ( From: Feb-2017 )
Resigned Director: SIMON RICHARD ELLIS BERWIN ( DOB: Aug-1954 From: Jan-2010 To: Jan-2018 )
Resigned Director: RUTH FRANCES CHERRY ( DOB: May-1967 From: Jun-2014 To: Sep-2015 )
Resigned Director: DEREK CROSSLEY ( DOB: Jun-1948 From: Jul-2012 To: Jun-2014 )
Resigned Director: CHRISTIAN ALEXANDER PAUL DICKSON ( DOB: Nov-1968 From: Feb-2016 To: Dec-2018 )
Resigned Director: JASON GERRARD ( DOB: Nov-1967 From: Oct-2009 To: Jul-2012 )
Resigned Secretary: RUTH FRANCES CHERRY ( From: Jun-2014 To: Sep-2015 )
Resigned Secretary: DEREK CROSSLEY ( From: Jan-2010 To: Jun-2014 )
Resigned Secretary: PAUL ANTHONY DIX ( From: Sep-2015 To: Feb-2017 )
Persons of Significant Control:
Berwin Holdings Ltd, Berwin Holdings Ltd Roseville Road, Leeds, LS8 5EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Simon Richard Ellis Berwin, Leeds, West Yorkshire, LS8 5EE: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)