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Companies/01351648

Brintons Overseas Holdings Limited

Activities of other holding companies n.e.c. · Kidderminster

ActiveUnited KingdomIncorporated 1978Private 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111914109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
ND
Nicola DavisCurrent secretary
Appointed 2023-05-01 · 3 yrs
+5 others
DB
Duccio BaldiCurrent director
Appointed 2014-03-10 · 12 yrs · Director
+22 others
AE
Andrew EdwardsCurrent director
Appointed 2012-07-02 · 14 yrs · Accountant
+22 others
Show 14 historical appointments
RP
Roger PeakResigned secretary
Resigned 2013-08-13 · 5 yrs
MH
Martin HopcroftResigned director
Resigned 2011-11-03 · Director
DC
Donald CoatesResigned director
Resigned 2011-10-03 · 2 yrs · Director
AW
Andrew WalkerResigned director
Resigned 2008-11-17 · 2 yrs · Director
PJ
Peter JohansenResigned director
Resigned 2005-10-01 · 6 yrs · Director
HR
Howard ReillyResigned director
Resigned 2004-06-02 · 6 yrs · Director
JP
John PillingResigned director
Resigned 2002-08-29 · 2 yrs · Director
DS
David SmithResigned secretary
Resigned 1996-10-01 · 16 yrs
AF
Alan FolwellResigned director
Resigned 1994-09-27 · 7 yrs · Managing Director
DJ
David JonesResigned secretary
Resigned 1992-05-03 · 4 yrs
WC
William CollierResigned secretary
Resigned 1991-11-07
MB
Michael BrintonResigned director
Resigned 1991-11-07 · 17 yrs · Company Director
JC
Julian ClistResigned director
Resigned 1991-11-07 · 2 yrs · Company Director
EG
Edwin GardinerResigned director
Resigned 1991-11-07 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active