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Companies/04070468

Brookes Bacon Limited

Production of meat and poultry meat products · Poole

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
Sowaka Property Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 210409400
Show 3 ceased records
AB
Mr Adam Jonathan BrookesIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 206237659
CB
Mrs Chifumi BrookesIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 206238369
LB
Mr Laurence Thomas BrookesIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 209987937

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SC
Szilvia CramptonCurrent director
Appointed 2021-12-01 · 4 yrs · Director
AB
Adam BrookesCurrent director
Appointed 2000-09-13 · 26 yrs · Production Manager & Buyer
+1 other
Show 6 historical appointments
CB
Chifumi BrookesResigned director
Resigned 2013-04-06 · 5 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-09-13
MT
Michael TillerResigned director
Resigned 2000-09-13 · 16 yrs · Director
LB
Laurence BrookesResigned directorResigned secretary
Resigned 2000-09-13 · 20 yrs · Food Processor
IT
Ian ThornileyResigned director
Resigned 2000-09-13 · 1 yr · Proposed Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active