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Companies/09777613

B&G (Europe) Holding Ltd

Private Limited Company · Knaresborough

ActiveUnited KingdomIncorporated 2015Private 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
Hamsard 3449 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-14 · No cessation recorded

Source record 12510277
Show 2 ceased records
North Atlantic Value Gp Iii LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-14

Source record 8938445
Curtis Gilmour Holding Company IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 10416788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JS
Jana SenanCurrent director
Appointed 2026-04-29
+10 others
CL
Claire LarcombeCurrent director
Appointed 2019-09-03 · 7 yrs · None
+9 others
Show 12 historical appointments
DB
Dale BallingerResigned director
Resigned 2025-11-17 · None
SG
Scott James GammonResigned director
Resigned 2025-04-21 · None
AD
Anton DuvallResigned director
Resigned 2022-09-30 · 2 yrs · Chief Financial Officer
DW
Derek WhitworthResigned director
Resigned 2022-02-15 · None
AM
Andrew MilnerResigned director
Resigned 2019-09-03 · 2 yrs · None
PD
Paul DevlinResigned director
Resigned 2018-08-13 · 1 yr · Director
PM
Peter MangionResigned director
Resigned 2018-08-13 · Director
DA
David AveryResigned director
Resigned 2017-02-05 · 1 yr · Director
CC
Carl ContadiniResigned director
Resigned 2015-09-16 · 2 yrs · Business Consultant
GG
Geoffrey GormanResigned director
Resigned 2015-09-16 · 2 yrs · Business Consultant
CM
Christopher MillsResigned director
Resigned 2015-09-16 · 2 yrs · Investment Manager
NM
Nicholas MccarthyResigned director
Resigned 2015-09-15 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active