Cross Check

BG HISTORIC LIMITED

Company Number

02475913

Private limited company
Active
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SAGAR, Andrew Jonathan

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Winery Fairhills Road Irlam Manchester M44 6BD England
Country of Residence
United Kingdom

BAKER, Edmund Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Winery Fairhills Road Irlam Manchester M44 6BD England

HAMILTON, Fabian, Councillor

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
22 Occupation Lane Pudsey Leeds West Yorkshire LS28 8HL

TURNER, Stephen John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 New Street Horsforth Leeds West Yorkshire LS18 4BH

BAKER, Edmund Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British,Maltese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Winery Fairhills Road Irlam Manchester M44 6BD England
Country of Residence
England

BARLOW, Fiona Margaret Anne

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Castley Lane Castley Otley West Yorkshire LS21 2QB
Country of Residence
England

BUTLER, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Wine Maker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 New Street Horsforth Leeds West Yorkshire LS18 4BH
Country of Residence
United Kingdom

CASEY, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 New Street Horsforth Leeds West Yorkshire LS18 4BH
Country of Residence
Ireland

EAGLE, Jonathan Ernest

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Winery Fairhills Road Irlam Manchester M44 6BD England
Country of Residence
United Kingdom

FENN, Frank Ignatius

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 New Street Horsforth Leeds West Yorkshire LS18 4BH
Country of Residence
Ireland

GARDENER, Jeremy Christopher

Date of Birth
Role
Resigned
Director
Occupation
Wine Merchant
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Salisbury Terrace Leeds West Yorkshire LS12 2AY

GILL, David John

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 New Street Horsforth Leeds West Yorkshire LS18 4BH
Country of Residence
United Kingdom

GRAY, Tom

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 New Street Horsforth Leeds West Yorkshire LS18 4BH
Country of Residence
Ireland

GRAY, Tom

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Bewley Lawn Willsbrook Woods Lucan Dublin Co Dublin IRISH Ireland
Country of Residence
Ireland

HITCHCOCK, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 New Street Horsforth Leeds West Yorkshire LS18 4BH
Country of Residence
England

LOCKSPEISER, Jeremy Francis

Date of Birth
Role
Resigned
Director
Occupation
Wine Merchant
Nationality
British

  1. Resigned as Director

Correspondence Address
38 The Quays Concordia Street Leeds LS1 4ES

MARSHALL, Adam Rhodes

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 New Street Horsforth Leeds West Yorkshire LS18 4BH
Country of Residence
United Kingdom

MCEVOY, Redmond

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 New Street Horsforth Leeds West Yorkshire LS18 4BH
Country of Residence
Ireland

TURNER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 New Street Horsforth Leeds West Yorkshire LS18 4BH
Country of Residence
United Kingdom

Kingsland Drinks Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Winery Fairhills Road Irlam Manchester M44 6BD England