Brookglen Systems Limited
Private Limited Company · Aberystwyth
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBrookglen Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-16 · No cessation recorded
Source record 240000145Show 2 ceased records
JW
Mr John Michael WalshIndividual
Shares: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2019-01-16
Source record 235372986MH
Mr Mark Hartley HayesIndividual
Shares: over 25%, up to 50%
Notified 2016-06-01 · Ceased 2019-01-16
Source record 235372992People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
VW
Virginia WestResigned director
Resigned 1997-07-10 · 1 yr · Administrator
KW
Karen WalshResigned director
Resigned 1997-07-10 · 1 yr · Company Director
MH
Resigned 1997-07-10 · 21 yrs · Scaffolding Contractor
JW
John WalshResigned director
Resigned 1997-07-10 · 26 yrs · Scaffolding Contractor
RA
Richard AmeyResigned secretary
Resigned 1996-10-31
JS
James SteynorResigned director
Resigned 1996-10-31 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active