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Companies/03438113

Brandvik Limited

Private Limited Company · Markfield

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-19 · No cessation recorded

Source record 109066431
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-26 · Ceased 2025-12-19

Source record 107429076
JU
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-26

Source record 113645358

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
KW
Kevin WalpoleCurrent director
Appointed 2022-01-17 · 4 yrs · Commercial Director
+5 others
TN
Thomas NealeCurrent director
Appointed 2022-01-17 · 4 yrs · Managing Director
+4 others
CD
Christopher DarlingtonCurrent director
Appointed 2022-01-17 · 4 yrs · Chartered Accountant
+15 others
JU
James UptonCurrent director
Appointed 1997-10-01 · 29 yrs · Director
+6 others
Show 8 historical appointments
JN
Jacqueline NicholsonResigned director
Resigned 2018-12-06 · 2 yrs · Company Director
LU
Linda UptonResigned secretary
Resigned 2016-07-27 · 6 yrs
RU
Richard UptonResigned director
Resigned 2000-03-30 · 5 yrs · Steel Trader
AU
Alan UptonResigned secretary
Resigned 2000-03-30 · 16 yrs · Company Director
GU
Giles UptonResigned secretaryResigned director
Resigned 1997-10-03 · 2 yrs
Resigned 1997-09-23
CorpAlpha Direct LimitedResigned director
Resigned 1997-09-23

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active