Brandenburg (UK) Limited
Manufacture of other fabricated metal products n.e.c. · Knaresborough
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBrandenburg Holdings LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 112267429Show 1 ceased record
MK
Mr Mathew Varghese KayeIndividual
Significant influence or control
Notified 2016-07-28 · Ceased 2021-12-21
Source record 108033551People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
DB
Dale BallingerResigned director
Resigned 2025-04-21 · 1 yr · None
AD
Anton DuvallResigned director
Resigned 2023-06-12 · 1 yr · Chief Financial Officer
CM
Cahal McquillanResigned director
Resigned 2022-07-05 · Director
DW
Derek WhitworthResigned director
Resigned 2022-07-05 · Director
AM
Andrew MilnerResigned director
Resigned 2021-12-21 · Group Ceo Pelsis
TB
Tracy BrooksResigned director
Resigned 2010-03-11 · 11 yrs · None
BP
Barrie PayneResigned director
Resigned 2008-05-16 · Director
JB
Resigned 2006-10-01 · 3 yrs · Director
RG
Richard GreenResigned secretary
Resigned 2004-07-26 · 2 yrs
NG
Resigned 2003-03-01 · 1 yr · Director
PS
Paul ShaplandResigned director
Resigned 1999-09-01 · 7 yrs · Engineer
MK
Mathew KayeResigned director
Resigned 1999-05-28 · 22 yrs · Director
SU
Resigned 1998-07-28 · 4 yrs · Chartered Accountant
CorpPf S Secretaries LimitedResigned secretary
Resigned 1998-07-27
CorpPf S Directors LimitedResigned director
Resigned 1998-07-27
CT
Clive TurnerResigned director
Resigned 1998-07-27 · 6 yrs · Management Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active