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Companies/00587224

Stephens Brothers Limited

Other business support service activities n.e.c. · Carlisle

ActiveUnited KingdomIncorporated 1957Private 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
Country Casuals LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106850119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
JJ
John JacksonCurrent director
Appointed 2021-05-19 · 5 yrs · Finance Director
+105 others
JC
June CarruthersCurrent director
Appointed 2019-04-29 · 7 yrs · Company Secretary
+84 others
SS
Stephen SimpsonCurrent director
Appointed 2017-05-10 · 9 yrs · Commercial Director
+111 others
JC
June CarruthersCurrent secretary
Appointed 2016-07-01 · 10 yrs
+16 others
Show 24 historical appointments
KL
Kristian LeeResigned director
Resigned 2016-07-01 · Finance Director
CorpGuerande Consulting LimitedResigned secretary
Resigned 2015-06-08
IW
Iain WallaceResigned secretary
Resigned 2013-09-10 · 1 yr
FM
Francesca MitchellResigned secretary
Resigned 2009-02-02 · 4 yrs
SG
Susan GriffithsResigned secretary
Resigned 2007-03-15 · 1 yr
PW
Paula WattsResigned secretary
Resigned 2007-01-04
AC
Alan CharltonResigned director
Resigned 2006-06-05 · 10 yrs · Company Director
TL
Tony LeeResigned secretary
Resigned 2005-06-24 · 1 yr
NH
Nicholas HollingworthResigned director
Resigned 2004-05-26 · 12 yrs · Company Director
WL
William LowbridgeResigned director
Resigned 2004-01-15 · 1 yr · Director
SW
Simon WaiteResigned secretary
Resigned 2000-10-27 · 4 yrs
GG
Geoffrey GibsonResigned secretaryResigned director
Resigned 2000-09-15
RJ
Roger JenningsResigned director
Resigned 1998-01-01 · 6 yrs · Company Director
CE
Colin EvansResigned director
Resigned 1994-02-01 · 6 yrs · Company Director
RK
Raymond KempResigned director
Resigned 1993-06-01 · Company Director
JA
Jill AndersResigned secretary
Resigned 1991-12-02 · 8 yrs
KD
Karl DunkleyResigned director
Resigned 1991-05-28 · 4 yrs · Company Director
RM
Robert MchughResigned director
Resigned 1991-05-28 · 8 yrs · Company Director
NF
Neil FittonResigned director
Resigned 1991-05-28 · 2 yrs · Company Director
CW
Colin WilsonResigned director
Resigned 1991-05-28 · 2 yrs · Company Director
CT
Christopher ThomsonResigned director
Resigned 1991-05-28 · 6 yrs · Chartered Accountant
BR
Barry ReedResigned director
Resigned 1991-05-28 · 8 yrs · Company Director
DA
David AndersonResigned secretary
Resigned 1991-05-28

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active