# B&G (Europe) Holding Ltd

## Details

- **Company number:** [09777613](https://find-and-update.company-information.service.gov.uk/company/09777613)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Sep 2015
- **Registered office:** STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, HG5 8PJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Hamsard 3468 Limited](/group/12296) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLINGER, Dale Gary | director | 17 Nov 2025 | 30 Apr 2026 |
| LARCOMBE, Claire Elizabeth | director | 3 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Curtis Gilmour Holding Company Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 6 Apr 2016 | 6 Apr 2016 |
| North Atlantic Value Gp Iii Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Aug 2018 |
| Hamsard 3449 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2018 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2018 | - | £32 |
| 31 Dec 2015 | £1 | £1 |



## Owned by

B&G (Europe) Holding Ltd → [Hamsard 3449 Limited](/company/10674769) → [Hamsard 3450 Limited](/company/10674971) → [Hamsard 3468 Limited](/company/10904011)




## Directors' other companies

- [LARCOMBE, Claire Elizabeth](/person/6509822) - director at [Pelsis Holding (UK) Limited](/company/07017720)



## Companies at the same address

- [Agrisense Industrial Monitoring Limited](/company/09803744) (09803744)
- [Brandenburg (UK) Limited](/company/03604238) (03604238)
- [Brandenburg Holdings Limited](/company/06703020) (06703020)
- [Hamsard 3449 Limited](/company/10674769) (10674769)
- [Hamsard 3450 Limited](/company/10674971) (10674971)
- [Hamsard 3468 Limited](/company/10904011) (10904011)
- [Midmos Solutions Limited](/company/04848688) (04848688)
- [Pelsis Holding (UK) Limited](/company/07017720) (07017720)
- [Pelsis Limited](/company/01576542) (01576542)