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BGRP HOLDINGS LIMITED
Company number 13115461 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BGRP HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BGRP HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 13115461
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 January 2021
- Registered office
- Cramlington, Northumberland
- Country of origin
- United Kingdom
- Business
- Activities of distribution holding companies
- Latest accounts type
- Group
- Shareholder layers
- 2
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BGRP HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 January 2026) lists 10 shareholders: 1 company and 9 other shareholders, such as people.
- COMHAR CAPITAL (1806) LIMITED holds 59.93% of it.
- Its ownership runs 2 layers up, through COMHAR CAPITAL (1806) LIMITED.
- At the top of the chart: COMHAR CAPITAL LIMITED.
- BGRP HOLDINGS LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns BGRP HOLDINGS LIMITED
BGRP HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (12)
Layer 1
Shareholders of BGRP HOLDINGS LIMITED · statement of 5 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| COMHAR CAPITAL (1806) LIMITED Company 13111963 | 59.93% | 270 | A ORDINARY |
| JAYNE DOLDER | 9.99% | 45 | B ORDINARY |
| MARK DOLDER | 9.99% | 45 | B ORDINARY |
| THE TIDE VIEW TRUST | 9.99% | 45 | B ORDINARY |
| THE WOODSIDE TRUST | 9.99% | 45 | B ORDINARY |
| Masked · in the company report | — | — | — |
| BETH HAZON | 0.02% | 10,000 | C ORDINARY |
| HELEN SVENSSON | 0.02% | 7,500 | C ORDINARY |
| JAMES SIMPSON | 0.02% | 7,500 | C ORDINARY |
| JESSICA MOORE | 0.01% | 5,000 | C ORDINARY |
Layer 2
Shareholders of COMHAR CAPITAL (1806) LIMITED · statement of 3 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| COMHAR CAPITAL LIMITED Company 10852402 | — | 891 | A ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls BGRP HOLDINGS LIMITED
BGRP HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hawskford Trustees Jersey Limited | Significant influence or control | 28 January 2021 | Company · Limited Company · Jersey · number 15636 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Comhar Capital (1806) Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 January 2021 | 28 January 2021 |
Holdings · 1 layer
What BGRP HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists BGRP HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by BGRP HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BGRP LIMITED Company 05423920 | Active | — | 100 | ORDINARY | 25 November 2022 |
| Masked · in the company report | — | — | — | — | — |
Officers · 7 current
Who runs BGRP HOLDINGS LIMITED
BGRP HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 6 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ARMSTRONG, Neil Patrick | Director | 27 January 2021 | Irish | England |
| CAHILL, Leanne | Director | 3 November 2025 | British | England |
| DOLDER, Mark | Director | 27 January 2021 | British | England |
| MACKENZIE, Andrew William | Director | 8 July 2026 | British | United Kingdom |
| SIMPSON, Ronald James | Director | 1 May 2024 | British | United Kingdom |
| SVENSSON, Helen Louise | Director | 1 February 2022 | British | England |
| WILKINSON, Craig | Director | 6 January 2021 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINS, Andrew John | Director | 27 January 2021 | 30 April 2024 |
| HAZON, Beth | Director | 1 May 2024 | 7 October 2026 |
| PINCHARD, Daniel Robert | Director | 30 May 2022 | 11 April 2025 |
| SHORT, Peter Mark Iain | Director | 14 February 2022 | 13 January 2024 |
| SIMPSON, Ian Richard | Director | 27 January 2021 | 30 May 2022 |
| SMITH, Duncan | Director | 12 February 2024 | 31 March 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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