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Companies/01279698

Brinsea Products Limited

Manufacture of flat glass · Weston-Super-Mare

ActiveUnited KingdomIncorporated 1976Private 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
IP
Mr Ian Christopher PearceIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 228889159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
NL
Nyree LancastleCurrent director
Appointed 2023-05-01 · 3 yrs · Finance Director
SK
Sally KershawCurrent director
Appointed 2023-05-01 · 3 yrs · Marketing Director
MW
Marc WilsonCurrent director
Appointed 2022-05-01 · 4 yrs · Sales Director
FB
Falle BatchCurrent secretaryCurrent director
Appointed 2006-02-18 · 20 yrs · Solicitor
IP
Ian PearceCurrent director
Appointed 1995-08-14 · 31 yrs · Managing Director
+1 other
FP
Francis PearceCurrent director
Appointed 1991-01-31 · 35 yrs · Chairman
FP
Fiona PearceCurrent director
Appointed 1991-01-31 · 35 yrs · Director
Show 15 historical appointments
RH
Richard HarrisonResigned director
Resigned 2022-11-01 · 1 yr · Chair Person
JW
John WakefieldResigned director
Resigned 2021-03-08 · 1 yr · Solicitor
TS
Tara SweetingResigned director
Resigned 2006-11-01 · 3 yrs · Sales Director
TH
Trevor HudsonResigned director
Resigned 2005-11-01 · 20 yrs · Technical Director
JF
Julia FlynnResigned directorResigned secretary
Resigned 2004-08-01 · 1 yr · Finance Director
AB
Andrew BedfordResigned director
Resigned 2003-02-19 · 2 yrs · Sales
PF
Paul FergusonResigned director
Resigned 2001-09-17 · 23 yrs · Production Director
TW
Terence WilsonResigned directorResigned secretary
Resigned 1996-11-06 · 7 yrs · Finance Director
KK
Khalil KattanaResigned director
Resigned 1993-08-01 · 9 yrs · Procurement Director
EP
Eleanor PearceResigned director
Resigned 1991-01-31 · 4 yrs · Director
HP
Heather PearceResigned director
Resigned 1991-01-31 · 8 yrs · Director
GP
Geoffrey PearceResigned director
Resigned 1991-01-31 · 8 yrs · Director
FP
Fiona PearceResigned secretary
Resigned 1991-01-31 · 5 yrs

Board profile

People with appointments
7
Directors assessed
7
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active