1
Bartrams High Road, Beeston, Sandy, United KingdomActive Corporate (2 parents)
Officer
2025-02-27 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
High Road, Beeston, Sandy, Beds, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,579 GBP2024-03-31
Officer
2014-02-06 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
High Road, Beeston, Sandy, BedfordshireActive Corporate (2 parents)
Equity (Company account)
5,432,422 GBP2024-03-31
Officer
2011-04-26 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
BG APERTURES & JOINERY LIMITED - 2012-03-26
High Road, Beeston, Sandy, BedfordshireActive Corporate (2 parents)
Equity (Company account)
2,952,611 GBP2024-03-31
Officer
2007-09-21 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
High Road, Beeston, Sandy, BedfordshireActive Corporate (2 parents)
Equity (Company account)
223,861 GBP2024-03-31
Officer
2006-11-16 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
High Road, Beeston, Sandy, BedfordshireActive Corporate (2 parents)
Equity (Company account)
741,748 GBP2024-03-31
Officer
2014-08-29 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
B.G. TIMBER LIMITED - 2012-03-23
BOARDMETAL LIMITED - 1998-02-05
Unit 1-3 Hilltop Busiess Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)
Equity (Company account)
834,807 GBP2019-03-31
Officer
1998-01-07 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
High Road, Beeston, Sandy, BedfordshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-07-25 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bartrams High Road, Beeston, Sandy, United KingdomActive Corporate (2 parents)
Officer
2025-02-27 ~ nowIIF 6 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Bartrams, High Road, Beeston, United KingdomActive Corporate (2 parents)
Officer
2025-07-15 ~ nowIIF 3 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Bartrams, High Road, Beeston, United KingdomActive Corporate (2 parents)
Officer
2025-07-15 ~ nowIIF 4 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bartrams, High Road, Beeston, United KingdomActive Corporate (2 parents)
Officer
2025-07-15 ~ nowIIF 2 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bartrams, High Road, Beeston, United KingdomActive Corporate (2 parents)
Officer
2025-07-15 ~ nowIIF 1 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
14
High Road C/o Bartrams, Beeston, Sandy, EnglandActive Corporate (2 parents)
Equity (Company account)
54,373 GBP2024-03-31
Officer
2018-07-09 ~ nowIIF 13 - Director → ME
Person with significant control
2018-07-09 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE