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Companies/00957946

B-R Secretariat Limited

Photocopying, document preparation and other specialised office support activities · Luton

ActiveUnited KingdomIncorporated 1969Private 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
Rexam 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 130562138

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
ED
Elspeth DoyleCurrent director
Appointed 2026-05-29
+33 others
PH
Philip HockenCurrent director
Appointed 2016-09-30 · 10 yrs · Vice President
+113 others
Show 19 historical appointments
KK
Katherine KimballResigned secretary
Resigned 2023-07-20 · 1 yr
DW
David WestmorelandResigned secretary
Resigned 2022-04-15 · 1 yr
RJ
Richard JohnsonResigned secretary
Resigned 2018-07-31 · 3 yrs
JR
Janice RodriguezResigned secretary
Resigned 2017-03-31 · 1 yr
JR
Janice RodriguezResigned director
Resigned 2017-03-22 · 1 yr · Attorney
RP
Richard PeacheyResigned director
Resigned 2016-09-30 · 9 yrs · Solicitor
KJ
Karen JonesResigned director
Resigned 2016-08-17 · 7 yrs · Director
CD
Christopher DrummondResigned director
Resigned 2013-10-01 · 3 yrs · Accountant
SB
Stuart BullResigned director
Resigned 2006-09-19 · 7 yrs · Accountant
CB
Christopher BowmerResigned director
Resigned 2000-01-17 · 6 yrs · Chartered Management Acct
PV
Philip VennerResigned director
Resigned 1995-06-20 · 4 yrs · Solicitor
JS
Jennifer SmithResigned secretaryResigned director
Resigned 1993-05-14 · 23 yrs
IM
Iain McleodResigned director
Resigned 1992-06-20 · 6 yrs · Accountant
AB
Austin BarrettResigned director
Resigned 1992-06-20 · 5 yrs · Chartered Accountant
CB
Catherine BurkeResigned directorResigned secretary
Resigned 1992-06-20 · Legal Assistant
DG
David GibsonResigned director
Resigned 1992-06-20 · 24 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active