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Companies/00556865

Bruntingthorpe Gravels Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 1955Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114587729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
AP
Alice Louise PowellCurrent secretary
Appointed 2025-04-30 · 1 yr
ML
Michael LynnCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+52 others
VP
Vishal PuriCurrent director
Appointed 2016-10-22 · 9 yrs · Solicitor
+107 others
Show 19 historical appointments
EA
Emma AshendenResigned secretary
Resigned 2021-01-25 · 1 yr
RW
Rebecca WrightResigned secretary
Resigned 2018-06-30 · 2 yrs
CP
Clare PickeringResigned director
Resigned 2018-03-01 · 7 yrs · Director
LZ
Larry Zea BetancourtResigned director
Resigned 2015-03-16 · 4 yrs · Business Service Organisation Director
JS
Jason SmalleyResigned director
Resigned 2011-09-30 · 5 yrs · Solicitor
PG
Peter GillardResigned director
Resigned 2007-06-12 · 1 yr · Solicitor
AS
Andrew SmithResigned director
Resigned 2006-04-12 · 5 yrs · Solicitor
DM
Daphne MurrayResigned secretary
Resigned 2004-04-01 · 14 yrs
SB
Stephen BottleResigned director
Resigned 2002-08-12 · 3 yrs · Solicitor
MC
Michael CollinsResigned directorResigned secretary
Resigned 2002-08-12 · 12 yrs · Solicitor
JR
John RobinsonResigned director
Resigned 2001-10-12 · 2 yrs · Chartered Accountant
FS
Frank StandishResigned secretary
Resigned 2000-05-26 · 1 yr
DN
David NeaveResigned director
Resigned 1999-07-09 · 3 yrs · Director
CB
Charles BrownResigned secretary
Resigned 1999-07-09
PH
Philip HutchinsResigned director
Resigned 1999-07-09 · 3 yrs · Director
AL
Anthony LorrimerResigned secretary
Resigned 1992-01-18 · 7 yrs
ED
Edelin DavisResigned director
Resigned 1992-01-18 · 7 yrs · Managing Director
TH
Terence HigginsResigned director
Resigned 1992-01-18 · 7 yrs · Company Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active