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Companies/04466553

Brookerpaks Limited

Wholesale of fruit and vegetables · Kent

ActiveUnited KingdomIncorporated 2002Private 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
MF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-15 · No cessation recorded

Source record 121464897
Show 3 ceased records
MJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-15 · Ceased 2023-04-27

Source record 132957555
DG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2020-09-15

Source record 132772666
IL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2020-09-15

Source record 132772670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
MF
Mark FosterCurrent secretary
Appointed 2018-07-31 · 8 yrs
MF
Mark FosterCurrent director
Appointed 2002-10-29 · 23 yrs · Director
+2 others
Show 11 historical appointments
TB
Terry BrookmanResigned secretary
Resigned 2018-06-11
MJ
Mark JamesResigned director
Resigned 2014-04-07 · 9 yrs · Director
KW
Keith WebbResigned secretary
Resigned 2012-12-21 · 5 yrs
KW
Keith WebbResigned director
Resigned 2012-11-30 · 5 yrs · Director
JB
John BrandonResigned director
Resigned 2004-07-13 · 8 yrs · Non Executive Director
MT
Min TungResigned director
Resigned 2002-10-29 · 1 yr · Venture Capitalist
IL
Ian LambertResigned director
Resigned 2002-10-29 · 17 yrs · Director
DG
David GregoryResigned directorResigned secretary
Resigned 2002-10-29 · 17 yrs · Director
Resigned 2002-06-21
Resigned 2002-06-21

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active