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BFG (HOLDINGS) LIMITED
Person with Significant Control

BFG (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameBFG (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC594895
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BFG (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Browns Food Group Holdings Limited
    Greystone Avenue
    DG4 6RB Kelloholm
    Kelloholm Industrial Estate
    Scotland
    United Kingdom
    		Oct 29, 2024
    Greystone Avenue
    DG4 6RB Kelloholm
    Kelloholm Industrial Estate
    Scotland
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc827026
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Wayne Godfrey
    Greystone Avenue
    DG4 6RB Kelloholm
    Kelloholm Industrial Estate
    United Kingdom
    		Jul 13, 2018
    Greystone Avenue
    DG4 6RB Kelloholm
    Kelloholm Industrial Estate
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Susan Godfrey
    Greystone Avenue
    DG4 6RB Kelloholm
    Kelloholm Industrial Estate
    United Kingdom
    		Apr 24, 2018
    Greystone Avenue
    DG4 6RB Kelloholm
    Kelloholm Industrial Estate
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Wayne Godfrey
    Greystone Avenue
    DG4 6RB Kelloholm
    Kelloholm Industrial Estate
    United Kingdom
    		Apr 20, 2018
    Greystone Avenue
    DG4 6RB Kelloholm
    Kelloholm Industrial Estate
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0