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Companies/01000440

J.browne Construction Company Limited

Construction of water projects · Leeds

ActiveUnited KingdomIncorporated 1971Private 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 · 0 ceased
J. Browne Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130259020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
MT
Michael TarrCurrent director
Appointed 2023-01-04 · 3 yrs · Director
+14 others
CorpRenew Nominees LimitedCurrent secretary
Appointed 2021-03-25 · 5 yrs
+79 others
CorpRenew Corporate Director LimitedCurrent director
Appointed 2021-03-25 · 5 yrs
+76 others
TD
Tom De La MotteCurrent director
Appointed 2021-03-25 · 5 yrs · Director
+23 others
PM
Paul McmahonCurrent director
Appointed 2014-09-01 · 12 yrs · Managing Director
+19 others
Show 14 historical appointments
JD
Jonathan DoddResigned director
Resigned 2014-09-01 · 8 yrs · Company Director
PH
Phillip HartleyResigned director
Resigned 2007-10-29 · 6 yrs · Company Director
AL
Andrew LeaverResigned director
Resigned 2006-10-02 · 3 yrs · Company Director
JC
John CrossinResigned director
Resigned 2005-04-01 · 3 yrs · Company Director
LS
Lawrence SummersResigned director
Resigned 2004-03-08 · 8 yrs · Company Director
PM
Paul MaccarthyResigned director
Resigned 2003-07-21 · 7 yrs · Company Director
JB
Jeremy BrowneResigned director
Resigned 2003-07-21 · 17 yrs · Company Director
KL
Kenneth LairdResigned director
Resigned 2002-04-06 · 1 yr · Director
DS
Denver SmallboneResigned director
Resigned 1998-06-03 · 12 yrs · Company Director
PO
Patrice OrleachResigned director
Resigned 1992-11-27 · 1 yr · Company Director
JB
John BrowneResigned director
Resigned 1992-11-27 · 12 yrs · Company Director
JG
James GoughResigned director
Resigned 1992-11-27 · 10 yrs · Company Director
MM
Michael MaccarthyResigned director
Resigned 1992-11-27 · 15 yrs · Company Director
NB
Norah BrowneResigned secretary
Resigned 1992-11-27 · 28 yrs

Board profile

People with appointments
5
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active