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Companies/03669014

Breakwell Sumner Partnership Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1998Private 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 · 5 ceased
Bsp East Mids Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-19 · No cessation recorded

Source record 105461598
Show 5 ceased records
MR
Mr Mark William RayersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-02-01

Source record 94192816
CR
Mr Clive Andrew RoddickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-05-19

Source record 94192819
DS
Mr David Howard SumnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-29

Source record 95302236
DS
Mr David Howard SumnerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-05-19

Source record 100296073
MR
Mr Mark William RayersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-05-19

Source record 105156084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
CE
Carol EllCurrent director
Appointed 2026-04-01
+1 other
JP
James Peter PayneCurrent director
Appointed 2026-04-01
+2 others
JD
Jason Adrian DavenportCurrent director
Appointed 2025-02-01 · 1 yr · Civil Engineer
+1 other
DR
David RiceCurrent secretary
Appointed 2016-06-10 · 10 yrs
CH
Carl HiltonCurrent director
Appointed 2011-06-01 · 15 yrs · Engineers
+2 others
CR
Clive RoddickCurrent director
Appointed 1999-07-15 · 27 yrs · Chartered Civil Engineer
+4 others
Show 10 historical appointments
AG
Anthony GoddardResigned director
Resigned 2021-01-01 · 5 yrs · Civil Engineer
PE
Paul ElphickResigned director
Resigned 2016-09-01 · 9 yrs · Company Director
JT
Jeffrey ToddResigned director
Resigned 2011-06-01 · 10 yrs · Engineers
CB
Carrie BoothResigned secretary
Resigned 2011-06-01 · 5 yrs
MR
Mark RayersResigned director
Resigned 1999-07-15 · 25 yrs · Chartered Transportation Engin
MB
Martin BreakwellResigned directorResigned secretary
Resigned 1999-04-19 · 12 yrs · Chartered Civil Engineer
DS
David SumnerResigned director
Resigned 1999-04-19 · 22 yrs · Chartered Civil Engineer
CorpEm Secretarial LimitedResigned secretary
Resigned 1998-11-17
CorpE M Formations LimitedResigned director
Resigned 1998-11-17

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active