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Butterworth Spengler Group Limited
Adresa
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT
VAT ID (DIČ) no VAT ID available
Company No. 12491285 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Jmg Group Investments Limited Status: Active Notified: 02/03/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lacey, John Carl Status: Ceased Notified: 02/03/2020 Ceased: 10/03/2020 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Spengler, Gary Nicholas Status: Ceased Notified: 10/03/2020 Ceased: 01/03/2021 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Spengler, Sarah Louise Status: Ceased Notified: 10/03/2020 Ceased: 01/03/2021 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Houghton, Nicholas John Wavetree Technology Park, Liverpool, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lacey, John Carl Wavetree Technology Park, Liverpool, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Philip, Timothy Duncan Guiseley, Leeds, England Status: Active Notified: 26/05/2022 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Kathren Wavetree Technology Park, Liverpool, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Bibl Holdings (2015) Limited Status: Active Notified: 17/09/2021 Companies House Number: 09833016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Butterworth Spengler Holdings Limited Status: Active Notified: 11/03/2020 Companies House Number: 05058536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cyclesure Holdings LTD Status: Active Notified: 25/02/2021 Companies House Number: 07227859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NM Holdings (2015) Limited Status: Active Notified: 17/09/2021 Companies House Number: 09777969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Risk Support Services LTD Status: Active Notified: 25/02/2021 Companies House Number: 09297505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •