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Companies/02542185

Bramall Properties Limited

Buying and selling of own real estate · Harrogate

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
DB
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106376286
KB
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106376288
AB
Anna BramallIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106376503
Show 1 ceased record
MF
Mrs Melanie Jane FoodyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-29

Source record 106376504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 5 historical
JD
Jonathan DuckCurrent director
Appointed 2024-01-01 · 2 yrs · Property Manager
+1 other
MC
Myles ChiltonCurrent director
Appointed 2022-07-01 · 4 yrs · Managing Director
+3 others
AL
Alison LockwoodCurrent secretaryCurrent director
Appointed 2018-06-01 · 8 yrs
+3 others
PJ
Peter JonesCurrent director
Appointed 2013-01-17 · 13 yrs · Company Director
+4 others
AB
Anna BramallCurrent director
Appointed 2005-04-14 · 21 yrs · Company Director
+6 others
KB
Karen Bramall OgdenCurrent director
Appointed 1991-09-24 · 35 yrs · Company Director
+4 others
DB
Douglas BramallCurrent director
Appointed 1991-09-24 · 35 yrs · Managing Director
+29 others
Show 5 historical appointments
MF
Melanie FoodyResigned director
Resigned 2009-07-08 · 9 yrs · Director
JI
John IllingworthResigned director
Resigned 1997-08-15 · 7 yrs · Company Director
AB
Anna BramallResigned director
Resigned 1994-07-01 · Company Director
DB
Douglas BramallResigned secretary
Resigned 1991-09-24 · 26 yrs
MF
Melanie FoodyResigned director
Resigned 1991-09-24 · 4 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
7
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active