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Companies/07879386

Broden Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-09 · No cessation recorded

Source record 238111692
Show 3 ceased records
DH
Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-09

Source record 232232111
DB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-09

Source record 232232115
PB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-14

Source record 232232862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
PL
Peter Luckham JonesCurrent director
Appointed 2019-08-09 · 7 yrs · Company Director
+31 others
AJ
Alison JacksonCurrent director
Appointed 2019-08-09 · 7 yrs · Company Director
+36 others
Show 3 historical appointments
AK
Alison KnollResigned director
Resigned 2012-01-05 · 7 yrs · Company Director
DH
David HoldenResigned director
Resigned 2011-12-12 · 7 yrs · Director
DB
David BrownResigned director
Resigned 2011-12-12 · 7 yrs · Director

Board profile

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