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Companies/00959471

Jack Breheny Limited

Private Limited Company · Ipswich

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 · 3 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 113916232
Show 3 ceased records
JB
Shares: over 25%, up to 50%

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

Source record 106344337
HJ
Mrs Heather Jewell Formerly AldousIndividual
Shares: over 25%, up to 50%

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

Source record 106344874
SJ
Mrs Sandra Marie Jones Dec'DIndividual
Shares: over 25%, up to 50%

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

Source record 106344875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SA
Shums AzizCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+17 others
SA
Shums AzizCurrent secretary
Appointed 2018-12-21 · 7 yrs
+18 others
JB
John BrehenyCurrent director
Appointed 2000-10-31 · 25 yrs · Chairman
+20 others
Show 8 historical appointments
MF
Martin FeatherResigned secretary
Resigned 2012-04-20 · 6 yrs
RS
Richard SivyerResigned secretary
Resigned 2007-11-30 · 4 yrs
AR
Anthony RannerResigned director
Resigned 1991-12-19 · 12 yrs · Civil Engineer
BB
Betty BrehenyResigned director
Resigned 1991-12-19 · 29 yrs · Engineer
RC
Roger CoverleyResigned secretary
Resigned 1991-12-19 · 15 yrs
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
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active