Bg Historic Limited
Wholesale of wine, beer, spirits and other alcoholic beverages · Manchester
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKingsland Drinks Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8862425People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalSS+6 others
Simon David Joseph ShelbournCurrent director
Appointed 2024-09-28 · 1 yr · Finance Director
Show 18 historical appointments
EB
Edmund BakerResigned secretary
Resigned 2016-04-29 · 8 yrs
EB
Edmund BakerResigned director
Resigned 2015-04-28 · 9 yrs · Finance Director
SC
Stephen CaseyResigned director
Resigned 2013-01-25 · 2 yrs · Chartered Accountant
JE
Jonathan EagleResigned director
Resigned 2007-02-15 · 13 yrs · Commercial Director
AM
Adam MarshallResigned director
Resigned 2007-01-11 · 9 yrs · Commercial Director
TG
Tom GrayResigned director
Resigned 2006-12-19 · 7 yrs · Accountant
RM
Redmond McevoyResigned director
Resigned 2006-12-19 · 6 yrs · Co Director
FF
Frank FennResigned director
Resigned 2004-07-29 · 10 yrs · Company Director
RH
Richard HitchcockResigned director
Resigned 2002-07-09 · 13 yrs · Operations Director
FB
Fiona BarlowResigned director
Resigned 2000-02-01 · 8 yrs · Sales Director
NB
Nicholas ButlerResigned director
Resigned 2000-02-01 · 16 yrs · Wine Maker
DG
David GillResigned director
Resigned 2000-02-01 · 15 yrs · Sales Manager
ST
Resigned 2000-02-01 · 16 yrs · Finance Director
FH
Fabian HamiltonResigned secretary
Resigned 1991-03-01 · 4 yrs
JG
Jeremy GardenerResigned director
Resigned 1991-03-01 · 1 yr · Wine Merchant
JL
Jeremy LockspeiserResigned director
Resigned 1991-03-01 · 16 yrs · Wine Merchant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active