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Companies/02083209

Brand Addition Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1986Private 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
Shares: over 75%, up to 100%

Notified 2021-12-22 · No cessation recorded

Source record 209950154
Show 1 ceased record
H.I.G Milan Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-05 · Ceased 2021-12-22

Source record 210526802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
PJ
Peter Edward JonesCurrent secretary
Appointed 2025-03-13 · 1 yr
CT
Claire ThomsonCurrent director
Appointed 2012-03-23 · 14 yrs · Finance Director
+10 others
CL
Christopher LeeCurrent director
Appointed 2012-03-23 · 14 yrs · Director
+9 others
Show 19 historical appointments
LP
Lucy PenfoldResigned secretary
Resigned 2021-01-28 · 4 yrs
CT
Claire ThomsonResigned secretary
Resigned 2012-03-23 · 8 yrs
GD
Gillian DaviesResigned director
Resigned 2005-02-23 · 7 yrs · Accountant
AS
Andrew ScullResigned directorResigned secretary
Resigned 2005-02-23 · 7 yrs · Director
AS
Andrea StaffordResigned secretary
Resigned 2004-07-12 · Accountant
TH
Tim HallamResigned director
Resigned 2004-07-09 · Accountant
DS
David SeekingsResigned director
Resigned 2003-11-25 · 1 yr · Chief Finance Officer
RS
Richard SlaterResigned directorResigned secretary
Resigned 2001-10-19 · 2 yrs · Chartered Accountant
GB
Graham BenningtonResigned director
Resigned 1998-04-09 · 2 yrs · Company Director
SB
Stephen BoothResigned director
Resigned 1994-10-12 · 9 yrs · Company Director
RH
Richard HarrisonResigned directorResigned secretary
Resigned 1994-10-12 · 7 yrs · Accountant
DL
David LandesResigned director
Resigned 1992-06-30 · 4 yrs · Company Director
EE
Eugene EsterkinResigned director
Resigned 1991-06-05 · 3 yrs · Solicitor
MV
Martin VarleyResigned director
Resigned 1991-06-05 · 5 yrs · Company Director
SE
Steven ElliottResigned directorResigned secretary
Resigned 1991-06-05 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active