B&G (EUROPE) HOLDING LTD

🌳Matureactive

09777613 · ltd · incorporated 2015-09-15

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

68/100

Strong

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What this business does

Primary activity: Activities of head offices

Sector: Professional, scientific & technical

Investor take

Pursue

Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 68/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 7.6y

35/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Oldest live charge is 7.6 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

15 officers (2 active, 15 linked, 14 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

13 connected companies via shared directors

Filing history

69 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

68/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

• 2 officers

Last 180 days

filings

• 3 officers

Counts from Companies House filing history.

Corporate timeline (57 events)Click to expand

2026-04-30
➖
BALLINGER, Dale Gary resigned
director
2026-04-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-04-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-04-29
➕
SENAN, Jana appointed
director
2026-03-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-28
➖
GAMMON, Scott James resigned
director
2025-12-23
📄
accounts-with-accounts-type-medium
accounts · AA
2025-11-17
➕
BALLINGER, Dale Gary appointed
director
2025-11-17
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-04-21
➖
DUVALL, Anton James resigned
director
2025-04-21
➕
GAMMON, Scott James appointed
director
2024-11-15
📄
accounts-with-accounts-type-medium
accounts · AA
2024-10-10
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-09-24
📍
move-registers-to-sail-company-with-new-address
address · AD03
2024-09-24
📍
change-sail-address-company-with-new-address
address · AD02
2024-03-19
📄
accounts-with-accounts-type-full
accounts · AA
2024-03-16
📄
gazette-filings-brought-up-to-date
gazette · DISS40
2024-03-12
📄
gazette-notice-compulsory
gazette · GAZ1
2022-10-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-10-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-09-30
➕
DUVALL, Anton James appointed
director
2022-09-30
➖
WHITWORTH, Derek Charles resigned
director
2022-09-21
📄
accounts-with-accounts-type-full
accounts · AA
2022-02-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-02-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-02-15
➖
MILNER, Andrew Rex resigned
director
2022-02-15
➕
WHITWORTH, Derek Charles appointed
director
2022-02-02
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2022-01-28
🔒
Charge registered #4
Lender: Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties
2021-10-04
📄
mortgage-satisfy-charge-full
mortgage · MR04
2021-10-04
🔓
Charge satisfied #3
2021-10-04
🔓
Charge satisfied #2
2021-10-04
🔓
Charge satisfied #1
2019-09-21
➖
DEVLIN, Paul John resigned
director
2019-09-03
➕
LARCOMBE, Claire Elizabeth appointed
director
2019-09-03
➕
MILNER, Andrew Rex appointed
director
2019-07-30
➖
MANGION, Peter Anthony resigned
director
2018-12-21
🔒
Charge registered #3
Lender: Ldc (Managers) Limited Acting as Security Trustee for Itself and the Other Ldc Secured Parties
2018-11-12
🔒
Charge registered #2
Lender: Glas Trust Corporation Limited
2018-11-12
🔒
Charge registered #1
Lender: Glas Trust Corporation Limited
2018-08-13
➖
AVERY, David Richard resigned
director
2018-08-13
➖
CONTADINI, Carl Dominic resigned
director
2018-08-13
➕
DEVLIN, Paul John appointed
director
2018-08-13
➖
GORMAN, Geoffrey Joseph Fitzhugh resigned
director
2018-08-13
➕
MANGION, Peter Anthony appointed
director
2018-08-13
➖
MILLS, Christopher Harwood Bernard resigned
director
2017-02-05
➕
AVERY, David Richard appointed
director
2015-09-16
➕
CONTADINI, Carl Dominic appointed
director

Showing most recent 50 of 57 events

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 med · 1 low

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BALLINGER, Dale Gary resigned 2026-04-30; GAMMON, Scott James resigned 2026-02-28

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes

low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Hamsard 3449 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Hamsard 3449 Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

B&G (EUROPE) HOLDING LTD

This company · 09777613

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Hamsard 3449 Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	14/08/2018

2 historic (ceased) PSCs

North Atlantic Value Gp Iii Limitedceased 14/08/2018· 50-75% shares · 50-75% voting · board control
Curtis Gilmour Holding Company Incceased 06/04/2016· 75-100% shares · 75-100% voting · board control · significant influence · firm interest

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive

Typeltd

Incorporated2015-09-15

Jurisdictionengland-wales

Primary SIC70100 — Activities of head offices

Registered office

Sterling House

Grimbald Crag Close

Knaresborough

North Yorkshire

HG5 8PJ

United Kingdom

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-09-28

Last: 2025-09-14

Officers (2 active · 13 resigned)

LARCOMBE, Claire Elizabeth→

director · ~43y · appointed 2019-09-03

View their other companies + combined net worth →

Active

SENAN, Jana→

director · ~45y · appointed 2026-04-29

View their other companies + combined net worth →

Active

AVERY, David Richard→

director · ~53y · appointed 2017-02-05 · resigned 2018-08-13

Resigned

BALLINGER, Dale Gary→

director · ~58y · appointed 2025-11-17 · resigned 2026-04-30

Resigned

CONTADINI, Carl Dominic→

director · ~78y · appointed 2015-09-16 · resigned 2018-08-13

Resigned

DEVLIN, Paul John→

director · ~60y · appointed 2018-08-13 · resigned 2019-09-21

Resigned

DUVALL, Anton James→

director · ~57y · appointed 2022-09-30 · resigned 2025-04-21

Resigned

GAMMON, Scott James→

director · ~40y · appointed 2025-04-21 · resigned 2026-02-28

Resigned

GORMAN, Geoffrey Joseph Fitzhugh→

director · ~69y · appointed 2015-09-16 · resigned 2018-08-13

Resigned

MANGION, Peter Anthony→

director · ~65y · appointed 2018-08-13 · resigned 2019-07-30

Resigned

MCCARTHY, Nicholas Charles→

director · ~49y · appointed 2015-09-15 · resigned 2015-09-16

Resigned

MILLS, Christopher Harwood Bernard→

director · ~74y · appointed 2015-09-16 · resigned 2018-08-13

Resigned

MILNER, Andrew Rex→

director · ~65y · appointed 2019-09-03 · resigned 2022-02-15

Resigned

WHITWORTH, Derek Charles→

director · ~67y · appointed 2022-02-15 · resigned 2022-09-30

Resigned

BROADWAY DIRECTORS LIMITED→

corporate-director · appointed 2015-09-15 · resigned 2015-09-16

Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:4 of 4 shown

		Type	Properties
outstanding	Glas Trust Corporation as Security Trustee for Itself and the Other Secured Parties Glas Trust Corporation Limited as Security Trustee for Itself and the Other Secured Parties	A registered charge	1 property	28/01/2022	—
satisfied	Ldc (Managers) Acting as Security Trustee for Itself and the Other Ldc Secured Parties Ldc (Managers) Limited Acting as Security Trustee for Itself and the Other Ldc Secured Parties	A registered charge	—	21/12/2018	04/10/2021
satisfied	Glas Trust Corporation Glas Trust Corporation Limited	A registered charge	1 property	12/11/2018	04/10/2021
satisfied	Glas Trust Corporation Glas Trust Corporation Limited	A registered charge	1 property	12/11/2018	04/10/2021

Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (69 total)

termination-director-company-with-name-termination-date

officers · TM01

2026-04-30

appoint-person-director-company-with-name-date

officers · AP01

2026-04-30

termination-director-company-with-name-termination-date

officers · TM01

2026-03-04

accounts-with-accounts-type-medium

accounts · AA

2025-12-23

appoint-person-director-company-with-name-date

officers · AP01

2025-11-17

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-09-18

appoint-person-director-company-with-name-date

officers · AP01

2025-05-01

termination-director-company-with-name-termination-date

officers · TM01

2025-05-01

accounts-with-accounts-type-medium

accounts · AA

2024-11-15

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2024-10-10

move-registers-to-sail-company-with-new-address

address · AD03

2024-09-24

change-sail-address-company-with-new-address

address · AD02

2024-09-24

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-09-17

accounts-with-accounts-type-full

accounts · AA

2024-03-19

gazette-filings-brought-up-to-date

gazette · DISS40

2024-03-16