Bramwell Investments Limited
Activities of other holding companies n.e.c. · Tamworth
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAta Grinding Processes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-30 · No cessation recorded
Source record 113834458Show 2 ceased records
PG
Mr Peter GravesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2022-11-30
Source record 111074075LG
Mrs Laura Louise GravesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-30
Source record 111074077People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalBD+4 others
Brett Allan DibkeyCurrent director
Appointed 2025-05-22 · 1 yr · Ceo, Harvey Performance Company
SG
Sean GreyCurrent secretary
Appointed 2025-04-30 · 1 yr
Show 7 historical appointments
BL
Brian LavelleResigned director
Resigned 2024-06-28 · Ceo
MD
Mark DyasResigned director
Resigned 2024-06-28 · 1 yr · Cfo
AG
Anne GarlandResigned secretary
Resigned 2022-11-30 · 2 yrs
LG
Laura GravesResigned director
Resigned 2016-08-23 · 6 yrs · Director
PG
Peter GravesResigned secretary
Resigned 2008-03-27 · 14 yrs
RT
Roy TalbotResigned director
Resigned 2008-03-27 · Director
PG
Peter GravesResigned director
Resigned 2008-03-27 · 14 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active