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Companies/00021073

Browallia Holdings Limited

Private Limited Company · Wetherby

ActiveUnited KingdomIncorporated 1883Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
PG
Mr Peter Jan Patrik Valentin GyllenhammarIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 172136280
Browallia AbCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 180481149
Bronsstadet AbCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 180481150
Peter Gyllenhammar AbCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 180481151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
DH
Dawn HendersonCurrent secretary
Appointed 2026-10-01
JH
Jan HolmstromCurrent director
Appointed 2020-01-01 · 6 yrs · Company Director
+3 others
PG
Peter GyllenhammarCurrent director
Appointed 2001-06-22 · 25 yrs · Company Director
+55 others
Show 32 historical appointments
SH
Stephanie HolmesResigned secretary
Resigned 2022-01-04 · 4 yrs
KD
Kathryn DavenportResigned secretary
Resigned 2012-08-22 · 9 yrs
JH
Jan HolmstromResigned director
Resigned 2007-09-24 · 9 yrs · Managing Director
RB
Ralph BaberResigned director
Resigned 2005-09-23 · Chartered Accountant
JW
James WalkerResigned director
Resigned 2004-12-13 · Chartered Accountant
DW
David WoodResigned secretaryResigned director
Resigned 2001-07-31 · 3 yrs · Chartered Accountant
UL
Ulf LindenResigned director
Resigned 2001-06-25 · Company Director
BL
Bengt LindstamResigned director
Resigned 2001-06-22 · Company Director
KB
Keith BrownResigned director
Resigned 1998-11-05 · 2 yrs · Chairman
KD
Kathryn DavenportResigned secretary
Resigned 1998-07-30 · 3 yrs · Solicitor
AB
Andrew BlairResigned director
Resigned 1997-09-05 · 1 yr · Chartered Accountant
CT
Colin TrantorResigned secretary
Resigned 1997-04-30 · 1 yr
JR
Jeremy RaismanResigned director
Resigned 1997-03-27 · 4 yrs · Solicitor
PD
Peter DixonResigned director
Resigned 1997-03-03 · 4 yrs · Company Director
VS
Valentine SteadmanResigned secretary
Resigned 1996-07-24
WK
William KnoxResigned director
Resigned 1996-05-24 · 4 yrs · Company Director
JS
John SimpsonResigned director
Resigned 1996-02-22 · 5 yrs · Company Director
IM
Ian MartinResigned director
Resigned 1993-09-16 · 3 yrs · Managing Director
HT
Harry TaylorResigned director
Resigned 1993-02-22 · 3 yrs · Banker
RR
Richard RhodesResigned director
Resigned 1993-02-22 · 2 yrs · Company Director
BG
Brian GentResigned director
Resigned 1993-02-22 · Banker
RV
Richard VardyResigned secretary
Resigned 1993-02-22 · 3 yrs
WC
William CarmichaelResigned director
Resigned 1993-02-22 · Stockbroker
DL
Derek LyonsResigned director
Resigned 1993-02-22 · 1 yr · Banker
RH
Robin HerbertResigned director
Resigned 1993-02-22 · 3 yrs · Banker
JS
John SclaterResigned director
Resigned 1993-02-22 · 3 yrs · Banker
GB
George BlundenResigned director
Resigned 1993-02-22 · 4 yrs · Banker
GL
George LynnResigned director
Resigned 1993-02-22 · Chartered Accountant
BW
Brian WinterfloodResigned director
Resigned 1993-02-22 · Member Of Stock Exchange

Board profile

People with appointments
3
Directors assessed
2
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active