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Companies/01641833

Branlow Limited

Private Limited Company · London

Receiver / OtherUnited KingdomIncorporated 1982Private 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%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 177608175

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CorpBnoms LimitedCurrent secretary
Appointed 2015-10-01 · 11 yrs
+100 others
MO
Malcolm OsullivanCurrent director
Appointed 2013-11-27 · 12 yrs · Director
+2 others
KW
Kenneth WhiteCurrent director
Appointed 2008-08-21 · 18 yrs · Accountant
+8 others
Show 10 historical appointments
GM
Gregory MutchResigned secretary
Resigned 2013-11-27 · 1 yr
TD
Tony DixonResigned director
Resigned 2011-05-01 · 2 yrs · Engineer
KW
Kenneth WhiteResigned secretary
Resigned 2008-08-21 · 5 yrs · Accountant
GW
Graham WrenResigned director
Resigned 2008-08-21 · 2 yrs · Civil Engineer
PH
Philip HaymanResigned secretary
Resigned 2008-01-15
MW
Maureen WilliamsResigned secretary
Resigned 2005-10-11 · 2 yrs
BH
Barrie HildebrandtResigned director
Resigned 1992-08-21 · 13 yrs · Company Director
DH
Diane HildebrandtResigned directorResigned secretary
Resigned 1992-08-21 · 13 yrs · Company Director
PW
Paul WoodfieldResigned director
Resigned 1992-08-21 · 18 yrs · Civil/Structural Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active