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Nom

Butterworth Spengler Group Limited

Adresse
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12491285 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Jmg Group Investments Limited Status: Active Notified: 02/03/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lacey, John Carl Status: Ceased Notified: 02/03/2020 Ceased: 10/03/2020 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Spengler, Gary Nicholas Status: Ceased Notified: 10/03/2020 Ceased: 01/03/2021 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Spengler, Sarah Louise Status: Ceased Notified: 10/03/2020 Ceased: 01/03/2021 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Houghton, Nicholas John Wavetree Technology Park, Liverpool, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lacey, John Carl Wavetree Technology Park, Liverpool, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Philip, Timothy Duncan Guiseley, Leeds, England Status: Active Notified: 26/05/2022 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Kathren Wavetree Technology Park, Liverpool, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Bibl Holdings (2015) Limited Status: Active Notified: 17/09/2021 Companies House Number: 09833016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Butterworth Spengler Holdings Limited Status: Active Notified: 11/03/2020 Companies House Number: 05058536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cyclesure Holdings LTD Status: Active Notified: 25/02/2021 Companies House Number: 07227859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NM Holdings (2015) Limited Status: Active Notified: 17/09/2021 Companies House Number: 09777969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Risk Support Services LTD Status: Active Notified: 25/02/2021 Companies House Number: 09297505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors