Brantones Limited
Private Limited Company · Sale
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBrantones Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-08 · No cessation recorded
Source record 130328698Show 2 ceased records
LB
Mr Lee Paul BirkettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-24 · Ceased 2024-04-08
Source record 130078775JW
Mr John Joseph WardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2023-07-24
Source record 132027804People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
JW
John WardResigned secretary
Resigned 2022-06-06 · 1 yr
JG
Jennifer GeorgeResigned director
Resigned 2019-03-08 · 3 yrs · Student
HP
Helen ParryResigned secretary
Resigned 2017-02-09 · 5 yrs
HP
Helen ParryResigned director
Resigned 2015-03-26 · 1 yr · Teacher
MP
Martyn ParryResigned director
Resigned 2015-03-26 · 1 yr · Surveyor
GK
Gillian KaratziaResigned secretary
Resigned 2004-01-27 · 11 yrs · Graphic Designer
KW
Kenneth WardResigned director
Resigned 2000-09-01 · 3 yrs · Company Director
PY
Resigned 1998-04-02 · 5 yrs · Director
JW
John WardResigned director
Resigned 1998-04-02 · 25 yrs · Surveyor
MJ
Marion JonesResigned director
Resigned 1998-02-06 · Secretary/B Keeper
CJ
Resigned 1998-02-06
MJ
Marion JonesResigned secretary
Resigned 1994-03-25 · 3 yrs · Secretary Book Keeper
PY
Resigned 1991-07-06 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active