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Companies/07462807

Redbourne Xyz Limited

Private Limited Company · Ipswich

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 · 1 ceased
Breheny Civil Engineering LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118676941
Show 1 ceased record
JB
Mr John Nicholas Edward BrehenyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115027990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SA
Shums AzizCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+17 others
SA
Shums AzizCurrent secretary
Appointed 2018-12-21 · 7 yrs
+18 others
JB
John BrehenyCurrent director
Appointed 2011-05-10 · 15 yrs · Chairman
+20 others
Show 5 historical appointments
MF
Martin FeatherResigned secretary
Resigned 2012-04-19 · 6 yrs
RS
Richard SivyerResigned secretary
Resigned 2011-05-10
PF
Peter FieldResigned director
Resigned 2011-05-10 · 2 yrs · Chartered Surveyor
CB
Charles BennettResigned director
Resigned 2010-12-07 · Solicitor
DB
Deborah BrownResigned director
Resigned 2010-12-07 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active