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Companies/07462728

Brand New Co (444) Limited

Private Limited Company · Hazlerigg

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Engineered Foam Products LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-04 · No cessation recorded

Source record 119976878
Show 2 ceased records
AF
Mr Anthony Phillip FranceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-04

Source record 108198295
FF
Mrs Fiona FranceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-04

Source record 119546036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DV
David VallanceCurrent director
Appointed 2024-10-04 · 2 yrs · Director
+10 others
HS
Henry SchmidtCurrent director
Appointed 2024-10-04 · 2 yrs · Director
+4 others
NT
Neil TebbuttCurrent secretary
Appointed 2011-06-03 · 15 yrs
+2 others
Show 5 historical appointments
FF
Fiona FranceResigned director
Resigned 2012-12-03 · 11 yrs · Company Director
JB
Jonathan BallardResigned director
Resigned 2012-02-08 · 12 yrs · Corporate Finance Advisor
AF
Anthony FranceResigned director
Resigned 2011-06-02 · 13 yrs · None
SW
Sarah WaltonResigned secretary
Resigned 2010-12-07
PR
Paul RafteryResigned director
Resigned 2010-12-07 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active