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Companies/14547527

Brandling Ventures Ltd

Private Limited Company · North Shields

ActiveUnited KingdomIncorporated 2022Private 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
Pearl Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-20 · No cessation recorded

Source record 135571722
Show 2 ceased records
WC
Mr William James CooperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-01-31 · Ceased 2026-03-20

Source record 121900307
PV
Mr Paul Richard VarleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-19 · Ceased 2023-01-31

Source record 125706240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MS
Martin John SuchCurrent director
Appointed 2026-03-20
+4 others
WC
William CooperCurrent director
Appointed 2022-12-19 · 3 yrs · Director
+8 others
Show 2 historical appointments
PV
Paul VarleyResigned director
Resigned 2022-12-19 · 3 yrs · Director
RM
Richard MetcalfeResigned director
Resigned 2022-12-19 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active