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Companies/03064951

Bretts (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-07 · No cessation recorded

Source record 121222260
Show 2 ceased records
PB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-07

Source record 124764236
PB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-07

Source record 124764335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AW
Alison WareCurrent secretary
Appointed 2016-11-07 · 9 yrs
+22 others
JM
John McconvilleCurrent director
Appointed 2016-11-07 · 9 yrs · Pharmacist
+40 others
Show 10 historical appointments
OO
Oliver O Callaghan BrownResigned director
Resigned 2014-09-14 · 2 yrs · Osteopath
VG
Victoria GoodResigned director
Resigned 2014-09-14 · 2 yrs · Author
PB
Philip BrownResigned director
Resigned 2009-11-02 · 6 yrs · Investor
PB
Patricia BrownResigned directorResigned secretary
Resigned 2009-11-02 · 7 yrs · Investor
Resigned 1995-06-06
Resigned 1995-06-06
PR
Paul RodwellResigned director
Resigned 1995-06-06 · 14 yrs · Pharmacist
ER
Elizabeth RodwellResigned directorResigned secretary
Resigned 1995-06-06 · 14 yrs · Quality Assessment Manager

Board profile

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