BFG (HOLDINGS) LIMITED

Company number SC594895

1 active person with significant control / 0 active statements

Browns Food Group Holdings Limited (Active)

• Correspondence address: Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Scotland, United Kingdom, DG4 6RB
• Notified on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Scotland
• Registration number: Sc827026
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Wayne Godfrey (Ceased)

• Correspondence address: Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom, DG4 6RB
• Notified on: 13 July 2018
• Ceased on: 29 October 2024
• Date of birth: October 1971
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Susan Godfrey (Ceased)

• Correspondence address: Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom, DG4 6RB
• Notified on: 24 April 2018
• Ceased on: 13 July 2018
• Date of birth: June 1951
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Wayne Godfrey (Ceased)

• Correspondence address: Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, United Kingdom, DG4 6RB
• Notified on: 20 April 2018
• Ceased on: 24 April 2018
• Date of birth: October 1971
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors