Bart Spices Group Holdings Limited
Company 07225991 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Adam David Sims Director · appointed 2024
- Samantha Helen Walker Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Adam David Sims Director · appointed 2024
- Samantha Helen Walker Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Bart Ingredients CO. LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07225991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2010 |
| Address | THE BART INGREDIENTS CO. LTD CENTRAL PARK, GOLDCREST WAY, SEVERN BEACH, BRISTOL, BS35 4GH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Josef Diekmann German
ownership of shares 50-75% as trust - Langholm Capital 2008 Llp ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Dieter Fritz Ludwig Fuchs ceased 2019 German
ownership of shares 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bart Spices Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Bart Ingredients CO. LTD
75-100% shares, 75-100% voting · notified 2018-08-29
Officers (12)
- Adam David Sims Director · appointed 2024
- Samantha Helen Walker Director · appointed 2022
Show 10 former officers
- JöRg Herden Director · appointed 2017 · resigned 2022
- Damien Mead Director · appointed 2016 · resigned 2018
- Albert Edward Bernard Wiegman Director · appointed 2014 · resigned 2017
- Stephen Newiss Director · appointed 2014 · resigned 2017
- Anthony Christopher Sills Director · appointed 2013 · resigned 2017
- Keith James Crossley Director · appointed 2012 · resigned 2016
- David John Collard Director · appointed 2011 · resigned 2024
- Steven Derek Esom Director · appointed 2010 · resigned 2013
- Matthew Shaw Director · appointed 2010 · resigned 2011
- Oliver Quentin James Wyncoll Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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