Boultbee Brooks Limited
Mixed farming · Hereford
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedCB
Mr Clive Ensor Boultbee BrooksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 140087626CB
Mrs Charmaine Joan Boultbee BrooksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 140087630Show 1 ceased record
Ase Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-23 · Ceased 2023-10-23
Source record 136280689People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCB+28 others
Charmaine Boultbee BrooksCurrent director
Appointed 1999-03-16 · 27 yrs · Company Director
Show 9 historical appointments
EB
Emily Boultbee BrooksResigned director
Resigned 2018-09-20 · Leasing Manager
AP
Adam PinnellResigned secretary
Resigned 2013-04-16 · 3 yrs
LR
Lee RobertsResigned director
Resigned 2011-04-14 · 3 yrs · Accountant
SB
Steven Boultbee BrooksResigned director
Resigned 2001-01-16 · 11 yrs · Company Director
CB
Clive Boultbee BrooksResigned secretary
Resigned 1999-03-16 · 14 yrs · Company Director
JK
Resigned 1999-03-16 · Chartered Secretary
JF
Justine FalknerResigned director
Resigned 1999-03-16 · Office Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active