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Companies/00290512

S.brannan & Sons,Limited

Private Limited Company · Cleator Moor

ActiveUnited KingdomIncorporated 1934Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
AB
Ms Anna Elizabeth Vizmathy BrannanIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-01-28 · No cessation recorded

Source record 195640262
CB
Ms Caroline Mary BrannanIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-06-21 · No cessation recorded

Source record 184291125
AB
Mr Andrew Martin BrannanIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 193043790
Show 3 ceased records
Armstrong Watson Trustees LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-06-21 · Ceased 2025-01-28

Source record 184448801
KB
Mr Kenneth Martin BrannanIndividual
Trust-related control: Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-15

Source record 193043783
JT
Mrs Juliet Helen TaylorIndividual
Trust-related control: Shares: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-23

Source record 193043793

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
JH
Jonathan HendersonCurrent director
Appointed 2026-02-19
CH
Clare HrybCurrent director
Appointed 2019-07-12 · 7 yrs · Sales Director
+1 other
JB
John BamforthCurrent director
Appointed 2018-03-01 · 8 yrs · Finance Director
JB
John BamforthCurrent secretary
Appointed 2015-06-30 · 11 yrs
JT
Juliet TaylorCurrent director
Appointed 1996-05-13 · 30 yrs · Production Director
+2 others
AB
Andrew BrannanCurrent director
Appointed 1996-05-13 · 30 yrs · Managing Director
+3 others
Show 14 historical appointments
AW
Andrew WallaceResigned director
Resigned 2015-09-01 · 3 yrs · UK Sales Director
MM
Martin McconeResigned director
Resigned 2014-03-05 · 1 yr · International Sales Director
EB
Emma BrannanResigned director
Resigned 2014-03-05 · 1 yr · Buyer
RH
Richard HellonResigned director
Resigned 2014-03-05 · 3 yrs · Technical Director
IW
Ian WilsonResigned director
Resigned 2006-04-04 · 9 yrs · UK Sales Director
RC
Ronald ChaplinResigned director
Resigned 1991-10-29 · 14 yrs · Sales & Marketing Director
LB
Leslie BrannanResigned director
Resigned 1991-10-29 · 24 yrs · Retired
TB
Thomas BrannanResigned director
Resigned 1991-10-29 · 2 yrs · Retired
JH
John HamiltonResigned director
Resigned 1991-10-29 · 14 yrs · Works Director
EB
Eric BarrattResigned director
Resigned 1991-10-29 · 11 yrs · Chartered Accountant
PB
Philip BrownResigned directorResigned secretary
Resigned 1991-10-29 · 23 yrs · Financial Director
AB
Anthony BrannanResigned director
Resigned 1991-10-29 · 20 yrs · Director
KB
Kenneth BrannanResigned director
Resigned 1991-10-29 · 26 yrs · Chairman

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active