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Companies/00827172

Briants Of Risborough Limited

Private Limited Company · St. Albans

ActiveUnited KingdomIncorporated 1964Private 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
Maltby Corporate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-06 · No cessation recorded

Source record 124180761
Show 3 ceased records
Lawsons (Whetstone) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-28 · Ceased 2026-05-06

Source record 126131236
RB
Ms Rebecca Jane BriantIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-29 · Ceased 2023-02-28

Source record 125187966
SB
Mrs Sylvia Kathleen BriantIndividual
Significant influence or control

Notified 2016-04-10 · Ceased 2019-11-29

Source record 132333774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AP
Allun PittingaleCurrent director
Appointed 2025-09-01 · 1 yr · Chief Executive Officer
+17 others
CH
Christopher HarrisonCurrent director
Appointed 2024-09-30 · 2 yrs · Group Finance Director
+12 others
SL
Simon LawsonCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+29 others
Show 11 historical appointments
RC
Ricky CoakleyResigned director
Resigned 2023-02-28 · 1 yr · Director
MH
Michael HillierResigned director
Resigned 2023-02-28 · 1 yr · Director
PR
Paul RushentResigned director
Resigned 2023-02-28 · 1 yr · Director
JN
Jeremy NorrisResigned director
Resigned 2023-02-28 · 2 yrs · Director
SB
Sylvia BriantResigned secretary
Resigned 2014-12-11 · 5 yrs
SB
Sylvia BriantResigned director
Resigned 1991-08-31 · 10 yrs · Director
SB
Stephen BriantResigned director
Resigned 1991-08-31 · 25 yrs · Director
DB
David BriantResigned director
Resigned 1991-08-31 · 6 yrs · Director
RB
Rebecca BriantResigned directorResigned secretary
Resigned 1991-08-31 · 31 yrs · Director
JG
Jane GollinsResigned director
Resigned 1991-08-31 · 24 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active