Brickendon Grange (Holdings) Limited
Private Limited Company · Nr Hertford
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedMS
Mr Michael Joseph SheerinIndividual
Significant influence or control
Notified 2025-08-01 · No cessation recorded
Source record 218548163JC
Dr Jan Antoni CembalaIndividual
Significant influence or control
Notified 2021-06-25 · No cessation recorded
Source record 213936161Show 4 ceased records
PW
Mr Peter Richard WarrenIndividual
Significant influence or control
Notified 2019-02-01 · Ceased 2021-06-25
Source record 217972550RC
Mr Rosario CarusoIndividual
Significant influence or control
Notified 2019-02-01 · Ceased 2025-08-01
Source record 217982794DC
Mr Douglas Martin ClementsIndividual
Significant influence or control
Notified 2016-04-07 · Ceased 2018-03-01
Source record 214067307BR
Mr Barrington John ReidIndividual
Significant influence or control
Notified 2016-04-07 · Ceased 2018-03-01
Source record 214067317People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 22 historicalShow 22 historical appointments
RC
Rosario CarusoResigned director
Resigned 2018-03-01 · 7 yrs · Company Director
KK
Kevin KeoghResigned director
Resigned 2006-02-03 · 4 yrs · IT Manager
MP
Michael PledgeResigned director
Resigned 2006-02-03 · 3 yrs · Accountant
DC
Resigned 2005-02-04 · 13 yrs · Retired
GJ
Glenville JenningsResigned director
Resigned 1998-03-11 · 19 yrs · Retired
BR
Barrington ReidResigned director
Resigned 1997-02-20 · 21 yrs · Estate Agent
BW
Brian WallerResigned director
Resigned 1997-02-20 · 7 yrs · Company Director
JH
John HarrisonResigned director
Resigned 1996-03-14 · 9 yrs · Retired
PW
Peter WarrenResigned director
Resigned 1996-03-14 · 25 yrs · Marketing
DB
Douglas BullResigned director
Resigned 1995-10-01 · 15 yrs · Retired Bank Official
DH
Dennis HaganResigned director
Resigned 1993-09-10 · 11 yrs · Retired Animal Health Consulta
RJ
Robert JonesResigned director
Resigned 1992-12-11 · 3 yrs · Retired
JT
James TraillResigned director
Resigned 1991-12-22 · 3 yrs · Retired
NC
Norman CridlandResigned director
Resigned 1991-12-22 · 4 yrs · Retired
WC
William CockmanResigned director
Resigned 1991-12-22 · 6 yrs · Company Director
SH
Stuart HamiltonResigned director
Resigned 1991-12-22 · 1 yr · Company Director
EE
Edward EccleshallResigned director
Resigned 1991-12-22 · 5 yrs · Company Director
GC
Geoffrey CookResigned director
Resigned 1991-12-22 · Menswear Retailer
DD
Denys Douglas MorrisResigned director
Resigned 1991-12-22 · 3 yrs · Engineer Consultant
DC
Resigned 1991-12-22 · 14 yrs · Chartered Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 76
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active