Brookson Group Limited
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedRcaf Vi Mallard Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107500662Show 7 ceased records
MS
Mr Martin John ScottIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 107499519TS
Mr Thomas Jeremy SeddonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 107499520AM
Mr Andrew Charles McgregorIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-01-31
Source record 107499524MH
Mr Martin John HeskethIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 107500564SK
Mr Stewart KohlIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 107500565CN
Mrs Carolyn NevinsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-01-31
Source record 107499518BS
Mr Bela SzigethyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 107500798People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalShow 28 historical appointments
JB
James BertioliResigned director
Resigned 2023-09-15 · 1 yr · Director
JG
Jon GattaResigned director
Resigned 2022-05-09 · Director
JK
Jason KingResigned director
Resigned 2022-05-09 · Director
AF
Andrew FaheyResigned director
Resigned 2019-09-02 · 4 yrs · Director
OT
Oliver TattanResigned director
Resigned 2019-09-02 · 2 yrs · Director
AM
Andrew McgregorResigned director
Resigned 2016-06-01 · 3 yrs · Chairman
JG
Juan GomezResigned director
Resigned 2015-12-04 · Operating Executive
JG
James GoinsResigned director
Resigned 2014-12-18 · Private Equity Investor
MS
Martin ScottResigned director
Resigned 2014-12-18 · 7 yrs · Partner
TS
Thomas SeddonResigned director
Resigned 2014-12-18 · 4 yrs · Private Equity
PM
Peter MetcalfResigned director
Resigned 2011-05-12 · 3 yrs · Director
SR
Sandra RowleyResigned director
Resigned 2011-05-12 · 1 yr · Director
GP
Greg PhillipsResigned director
Resigned 2011-05-12 · 1 yr · Director
BM
Brian MillrineResigned director
Resigned 2011-05-12 · 3 yrs · Director
AF
Andrew FaheyResigned director
Resigned 2011-05-12 · 3 yrs · Director
LK
Lee KingshottResigned director
Resigned 2009-04-01 · 4 yrs · Director
AS
Andrew StothertResigned director
Resigned 2009-04-01 · 4 yrs · Director
WH
William HuntResigned director
Resigned 2009-04-01 · 5 yrs · Director
CB
Christopher BowdenResigned director
Resigned 2009-01-01 · 1 yr · Director
RN
Richard NevinsonResigned director
Resigned 2007-04-05 · Director
RN
Richard NevinsonResigned director
Resigned 2006-11-23 · 8 yrs · Director
MH
Martin HeksethResigned director
Resigned 2006-11-23 · 15 yrs · Director
CN
Carolyn NevinsonResigned director
Resigned 2006-11-23 · 12 yrs · Director
CorpArghl LimitedResigned director
Resigned 2006-11-22 · Director
JP
Resigned 2006-11-22 · 4 yrs · Director
PS
Paula SmithResigned director
Resigned 2006-10-03 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active