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Companies/01969994

Brockencote Hall Hotel Limited

Hotels and similar accommodation · Leamington Spa

ActiveUnited KingdomIncorporated 1985Private 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 · 1 ceased
Eden Hotel Collection LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130017659
Show 1 ceased record
Eden Hotel Collection LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-30 · Ceased 2016-09-30

Source record 121653435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
DB
Daniel BuckCurrent director
Appointed 2020-07-30 · 6 yrs · Finance Director
+9 others
MC
Mark ChambersCurrent director
Appointed 2011-08-01 · 15 yrs · Managing Director
+1 other
Show 6 historical appointments
PR
Peter RigbyResigned director
Resigned 2011-08-01 · 8 yrs · Director
NS
Norma SquireResigned director
Resigned 1992-01-24 · 19 yrs · Company Secretary
GS
Gordon SquireResigned director
Resigned 1992-01-24 · 19 yrs · Company Director
JP
Joseph PetitjeanResigned director
Resigned 1990-12-31 · 20 yrs · Hotelier
AP
Alison PetitjeanResigned directorResigned secretary
Resigned 1990-12-31 · 20 yrs · Hotelier

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active