BGRP HOLDINGS LIMITED

13115461
3 EASTER PARK NELSON PARK WEST, BAKER ROAD CRAMLINGTON NE23 1WQ

People & Contacts

Contact Details
Registered Address 3
EASTER PARK NELSON PARK WEST, BAKER ROAD CRAMLINGTON

NE23 1WQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BBB HOLDCO LIMITED 06 Jan 2021 - 19 Apr 2021
BBB HOLDCO 1 LIMITED 19 Apr 2021 - 22 Apr 2021
People

Current directors

MR PETER MARK IAIN SHORT

Birthdate: Oct 1973

Nationality: BRITISH

Address: 3 EASTER PARK NELSON PARK WEST, BAKER ROAD NORTHUMBERLAND NE231WQ

Date Appointed: 14 Feb 2022

Appointment Type: D

Other Appointments: None

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MR NEIL PATRICK ARMSTRONG

Birthdate: Nov 1969

Nationality: IRISH

Address: 3 EASTER PARK NELSON PARK WEST, BAKER ROAD NORTHUMBERLAND NE231WQ

Date Appointed: 27 Jan 2021

Appointment Type: D

Other Appointments: None

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MR MARK DOLDER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 3 EASTER PARK NELSON PARK WEST, BAKER ROAD NORTHUMBERLAND NE231WQ

Date Appointed: 27 Jan 2021

Appointment Type: D

Other Appointments: None

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MS BETH HAZON

Birthdate: Nov 1981

Nationality: BRITISH

Address: 3 EASTER PARK NELSON PARK WEST, BAKER ROAD NORTHUMBERLAND NE231WQ

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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MR DANIEL ROBERT PINCHARD

Birthdate: Apr 1982

Nationality: BRITISH

Address: 3 EASTER PARK NELSON PARK WEST, BAKER ROAD NORTHUMBERLAND NE231WQ

Date Appointed: 30 May 2022

Appointment Type: D

Other Appointments: None

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MR RONALD JAMES SIMPSON

Birthdate: Jan 1982

Nationality: BRITISH

Address: 3 EASTER PARK NELSON PARK WEST, BAKER ROAD NORTHUMBERLAND NE231WQ

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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MR DUNCAN SMITH

Birthdate: Dec 1970

Nationality: BRITISH

Address: 3 EASTER PARK NELSON PARK WEST, BAKER ROAD NORTHUMBERLAND NE231WQ

Date Appointed: 12 Feb 2024

Appointment Type: D

Other Appointments: None

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MRS HELEN LOUISE SVENSSON

Birthdate: Apr 1981

Nationality: BRITISH

Address: 3 EASTER PARK NELSON PARK WEST, BAKER ROAD NORTHUMBERLAND NE231WQ

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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MR CRAIG WILKINSON

Birthdate: Dec 1972

Nationality: BRITISH

Address: 3 EASTER PARK NELSON PARK WEST, BAKER ROAD NORTHUMBERLAND NE231WQ

Date Appointed: 06 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW JOHN ATKINS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 3 EASTER PARK NELSON PARK WEST, BAKER ROAD NORTHUMBERLAND NE231WQ

Date Appointed: 27 Jan 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR PETER MARK IAIN SHORT

Birthdate: Oct 1973

Nationality: BRITISH

Address: 3 EASTER PARK NELSON PARK WEST, BAKER ROAD NORTHUMBERLAND NE231WQ

Date Appointed: 14 Feb 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD SIMPSON

Birthdate: Sep 1956

Nationality: BRITISH

Address: 3 EASTER PARK NELSON PARK WEST, BAKER ROAD NORTHUMBERLAND NE231WQ

Date Appointed: 27 Jan 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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