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Companies/SC166527

Jbd Holdings Limited

Manufacture of other fabricated metal products n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 1996Private 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 · 4 ceased
Jbd Tritec Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-07-10 · No cessation recorded

Source record 13258929
Show 4 ceased records
HD
Mr Henry DouganIndividual
Shares: over 25%, up to 50%

Notified 2024-06-24 · Ceased 2024-07-10

Source record 13428455
JD
Mrs Jacqueline DouganIndividual
Shares: over 25%, up to 50%

Notified 2024-06-24 · Ceased 2024-07-10

Source record 13430192
CM
Mrs Carolyn Ellis McleanIndividual
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2024-07-10

Source record 5063659
GB
Mr Graeme Alexander BelchIndividual
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2024-07-10

Source record 5096168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
CD
Connor DouganCurrent director
Appointed 2025-03-26 · 1 yr · Divisional Manager
+3 others
HD
Henry DouganCurrent director
Appointed 2013-12-04 · 12 yrs · Director
+4 others
Show 5 historical appointments
EM
Eric McleanResigned secretaryResigned director
Resigned 2008-07-18 · 15 yrs · Director
DY
David YorkeResigned director
Resigned 2006-08-18 · 9 yrs · Director
GB
Graeme BelchResigned director
Resigned 1996-09-18 · 27 yrs · Company Director
JB
James BelchResigned director
Resigned 1996-09-18 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active