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Companies/01169572

Brownfield Investments Limited

Other letting and operating of own or leased real estate · Truro

ActiveUnited KingdomIncorporated 1974Private 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 · 4 ceased
Shares: over 50%, up to 75%

Notified 2026-04-20 · No cessation recorded

Source record 94187531
Show 4 ceased records
SG
Significant influence or control

Notified 2024-02-20 · Ceased 2026-04-20

Source record 104772928
BB
Significant influence or control

Notified 2016-06-01 · Ceased 2024-05-23

Source record 98622864
MG
Significant influence or control

Notified 2016-06-01 · Ceased 2026-04-20

Source record 98622866
DG
Significant influence or control

Notified 2016-06-01 · Ceased 2021-04-04

Source record 98624150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
DE
Darren Paul EvansCurrent director
Appointed 2026-04-20
SG
Sean GiddingsCurrent director
Appointed 2024-02-20 · 2 yrs · Director
+4 others
Show 22 historical appointments
SS
Shelley SpindlerResigned secretary
Resigned 2018-03-14
DG
David GiddingsResigned secretary
Resigned 2017-11-16 · 3 yrs
DG
David GiddingsResigned directorResigned secretary
Resigned 2017-03-06 · 4 yrs · Director
HM
Henry MeacockResigned secretary
Resigned 2017-02-01
ID
Ian DunlopResigned director
Resigned 2013-01-30 · 11 yrs · Company Director
NG
Nicola GiddingsResigned director
Resigned 2013-01-30 · 7 yrs · Director
MG
Mark GiddingsResigned director
Resigned 2013-01-30 · 13 yrs · Company Director
GS
Graham StephensResigned secretary
Resigned 2009-03-20 · 7 yrs · Finance Officer
KW
Kathryn WiltonResigned secretary
Resigned 2002-08-01 · 6 yrs
RD
Roger DaveyResigned secretaryResigned director
Resigned 2001-10-16
RE
Roland EichlerResigned director
Resigned 2001-05-30 · 6 yrs · Consultant
BB
Bernard BallardResigned director
Resigned 1999-03-18 · 25 yrs · Director
JD
John DarchResigned director
Resigned 1999-01-01 · 2 yrs · Businessman
HM
Howard MidwinterResigned secretaryResigned director
Resigned 1997-11-17 · 3 yrs · Chartered Accountant
JB
Jeremy BelingResigned directorResigned secretary
Resigned 1991-10-19 · 2 yrs · Chartered Accountant
KR
Kevin RossResigned director
Resigned 1991-10-19 · 6 yrs · Mining Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active