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Companies/00753976

Breheny Civil Engineering Limited

Private Limited Company · Needham Market

ActiveUnited KingdomIncorporated 1963Private 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 · 3 ceased
Breheny Group LimitedCorporate
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 129110741
Show 3 ceased records
JB
Mr John Nicholas Edward BrehenyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 130236518
HJ
Mrs Heather Jewell (Formerly Aldous)Individual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 130237098
SJ
Mrs Sandra Marie Jones Dec'DIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 130237103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
SA
Shums AzizCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+17 others
AF
Andrew FlemingCurrent director
Appointed 2020-02-14 · 6 yrs · Director
+1 other
SB
Simon BurnsideCurrent director
Appointed 2020-02-14 · 6 yrs · Director
+3 others
SA
Shums AzizCurrent secretary
Appointed 2018-12-21 · 7 yrs
+18 others
JB
John BrehenyCurrent director
Appointed 1995-04-10 · 31 yrs · Chairman
+20 others
Show 12 historical appointments
MF
Martin FeatherResigned secretary
Resigned 2012-04-20 · 6 yrs
RS
Richard SivyerResigned secretary
Resigned 2007-11-30 · 4 yrs
TS
Trevor StiffResigned director
Resigned 2005-01-31 · 15 yrs · Civil Engineer
WM
William MansfieldResigned director
Resigned 2002-05-07 · 6 yrs · Civil Engineer
PF
Peter FieldResigned director
Resigned 2002-05-07 · 11 yrs · Chartered Surveyor
RC
Roger CoverleyResigned directorResigned secretary
Resigned 2002-05-07 · 5 yrs · Chartered Accountant
AR
Anthony RannerResigned director
Resigned 1991-12-19 · 12 yrs · Civil Engineer
BB
Betty BrehenyResigned director
Resigned 1991-12-19 · 29 yrs · Director
JH
John HaygreenResigned director
Resigned 1991-12-19 · 12 yrs · Civil Engineer
PC
Peter ClarkResigned director
Resigned 1991-12-19 · 5 yrs · Civil Engineer
JB
John BrehenyResigned director
Resigned 1991-12-19 · 7 yrs · Civil Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active