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Companies/06506473

Brand Stable Distribution Limited

Private Limited Company · Exeter

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
GB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-08-14 · No cessation recorded

Source record 217008221
BB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-13 · No cessation recorded

Source record 220257300
Show 3 ceased records
JB
Joanna Rasa BainbridgeIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2019-12-31 · Ceased 2019-12-31

Source record 212345800
GB
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2019-12-31 · Ceased 2019-12-31

Source record 223746063
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-31

Source record 223300294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
BB
Benjamin ByfieldCurrent director
Appointed 2011-12-15 · 14 yrs · Director
+3 others
BB
Benjamin ByfieldCurrent secretary
Appointed 2009-11-20 · 16 yrs
GB
Geoffrey BainbridgeCurrent director
Appointed 2008-02-18 · 18 yrs · Director
Show 3 historical appointments
GG
Gary GoldbergResigned secretary
Resigned 2009-02-09
JC
Justin CaseyResigned directorResigned secretary
Resigned 2008-02-18 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active