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Companies/09880905

Brecks Holdings Limited

Private Limited Company · Bubwith

ActiveUnited KingdomIncorporated 2015Private 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
JH
Mr James Edward HirstIndividual
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 133518251
Show 1 ceased record
BW
Mr Brian WillisIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-02

Source record 133520139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
RH
Robert HirstCurrent director
Appointed 2016-11-01 · 9 yrs · Farmer
+3 others
CH
Charles HirstCurrent director
Appointed 2016-11-01 · 9 yrs · Farmer
+1 other
JH
James HirstCurrent director
Appointed 2016-05-10 · 10 yrs · Company Director
+13 others
Show 2 historical appointments
CorpLupfaw Formations LimitedResigned director
Resigned 2015-11-19
DM
Daniel MccormackResigned director
Resigned 2015-11-19 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active