Brodie And Stone Holdings Ltd
Private Limited Company · Peterborough
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPotter & Moore Innovations LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-24 · No cessation recorded
Source record 140916891Show 1 ceased record
ME
Mr Michael Stephen EggertonIndividual
Shares: over 75%, up to 100%
Notified 2017-01-01 · Ceased 2021-09-24
Source record 141043298People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
NO
Nicholas O SheaResigned secretary
Resigned 2021-09-24 · 3 yrs
EM
Eamon MurphyResigned director
Resigned 2021-09-24 · 1 yr · Finance Director
BJ
Bernard James Mary JohnsonResigned director
Resigned 2021-09-24 · 3 yrs · Managing Director
NO
Nicholas O SheaResigned director
Resigned 2021-09-24 · 4 yrs · Chartered Management Accountant
DM
Daniel MitchellResigned secretary
Resigned 2014-04-08 · 7 yrs
DM
Daniel MitchellResigned director
Resigned 2014-04-08 · 7 yrs · Finace Director
PM
Resigned 2000-06-09 · 13 yrs
KR
Keith RockhillResigned director
Resigned 1999-01-26 · 4 yrs · Consultant
DA
Diana ArnoldResigned secretary
Resigned 1999-01-26 · 1 yr
ME
Michael EggertonResigned director
Resigned 1999-01-26 · 22 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active