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Companies/07100652

Jaydee Brook Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Brook Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-11 · No cessation recorded

Source record 122766929
Show 1 ceased record
DL
Mr Darren Mark LaughtonIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-03-11

Source record 132784334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
TL
Thomas LaughtonCurrent director
Appointed 2019-04-01 · 7 yrs · Operating Partner
+4 others
RW
Richard WiggintonCurrent director
Appointed 2016-10-20 · 9 yrs · Managing Partner
+2 others
JL
Julie LaughtonCurrent secretaryCurrent director
Appointed 2012-07-31 · 14 yrs
+23 others
DL
Darren LaughtonCurrent director
Appointed 2012-07-31 · 14 yrs · Director
+22 others
Show 4 historical appointments
JC
Jamie ConstableResigned director
Resigned 2011-04-08 · 1 yr · Director
CorpThreev Directors LLPResigned director
Resigned 2009-12-10 · 2 yrs
CorpLpe Services LimitedResigned secretary
Resigned 2009-12-10 · 2 yrs
SS
Sarah StaleyResigned director
Resigned 2009-12-10 · 1 yr · Pa

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active