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Companies/04472045

Bright & Shade Group Limited

Other construction installation · Hove

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-17 · No cessation recorded

Source record 11896836
Show 2 ceased records
MC
Shares: over 25%, up to 50%

Notified 2016-08-16 · Ceased 2021-02-17

Source record 7324193
MC
Mr Murray Alexander Mcgregor ClarkIndividual
Shares: over 25%, up to 50%

Notified 2016-08-16 · Ceased 2021-02-17

Source record 7325463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
NA
Nicholas AndressCurrent secretary
Appointed 2023-02-27 · 3 yrs
ST
Sam TamlynCurrent director
Appointed 2022-02-25 · 4 yrs · Director
+12 others
OG
Oliver GrzymekCurrent director
Appointed 2022-02-25 · 4 yrs · Director
+21 others
ST
Samuel TamlynCurrent secretary
Appointed 2021-06-23 · 5 yrs
+5 others
JM
Jonathan MccluggageCurrent director
Appointed 2021-02-17 · 5 yrs · Company Director
+27 others
Show 11 historical appointments
VB
Vicky BibbyResigned director
Resigned 2022-07-01 · 2 yrs · Director
MC
Murray ClarkResigned secretary
Resigned 2021-04-30
ST
Samuel TamlynResigned director
Resigned 2021-04-30 · Director
RD
Russel DicksonResigned director
Resigned 2021-02-17 · 3 yrs · Company Director
JS
James SpeerResigned director
Resigned 2021-02-17 · 3 yrs · Company Director
SD
Stuart DicksonResigned director
Resigned 2021-02-17 · 3 yrs · Company Director
MC
Murray ClarkResigned director
Resigned 2012-10-31 · 8 yrs · Director
MC
Mark CarterResigned directorResigned secretary
Resigned 2009-07-01 · 11 yrs · Company Director
MC
Murray ClarkResigned director
Resigned 2002-07-01 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active