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Bbi Group Holding Limited (No: 09653450)

Address: BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 23-Jun-2015

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 07-Jul-2023

Industry Class: 20590 - Manufacture of other chemical products n.e.c.

Current Director: RICHARD GEORGE ARMITT COUZENS ( DOB: Aug-1973   From: Nov-2018  )

Current Director: JEAN FORCIONE ( DOB: Jun-1966   From: Nov-2015  )

Current Director: CHRISTOPHER MICHAEL GRAHAM ( DOB: Nov-1959   From: Jun-2015  )

Current Director: MARIO PIETRO GUALANO ( DOB: Jan-1969   From: Jan-2018  )

Current Director: JAMES MICHAEL GUNTON ( DOB: May-1982   From: Mar-2020  )

Current Director: GUENTHER KRAUSSER ( DOB: May-1961   From: Jul-2016  )

Current Director: ALAN EDWARD PETERSON ( DOB: Oct-1947   From: Nov-2015  )

Resigned Director: OLIVER BRADLEY BOWER ( DOB: Aug-1976   From: Jun-2015   To: Jan-2020  )

Resigned Director: MARIO PIETRO GUALANO ( DOB: Jan-1969   From: Jan-2017   To: Jan-2017  )

Resigned Director: ALEXANDER HEINRICH WERNER POEMPNER ( DOB: Jun-1975   From: Jul-2016   To: Nov-2018  )

Resigned Director: LYN DAFYDD REES ( DOB: Mar-1973   From: Nov-2015   To: Jan-2017  )

Resigned Director: LIAM MARK TAYLOR ( DOB: Mar-1977   From: Nov-2015   To: Apr-2019  )

Persons of Significant Control:

Vector Bidco Limited, C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-09)

Exponent Private Equity Gp Of Gp Iii Llp, 30 Broadwick Street, London, W1F 8JB, England: Ownership of shares – 75% or more as a member of a firm, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-09)

Exponent Private Equity Llp, 30 Broadwick Street, London, W1F 8JB, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-09)

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