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Companies/04377462

Browallia Asset Management Limited

Private Limited Company · Wetherby

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
PG
Mr Peter Jan Patrik Valentin GyllenhammarIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 157129584
Browallia Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 161553370
Show 4 ceased records
British Mohair Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-06-22

Source record 161553368
Browallia AbCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 161625850
Bronsstadet AbCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 161625854
Peter Gyllenhammar AbCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 161625855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
DH
Dawn HendersonCurrent secretary
Appointed 2026-10-01
PG
Peter GyllenhammarCurrent director
Appointed 2010-07-08 · 16 yrs · Director
+55 others
Show 11 historical appointments
SH
Stephanie HolmesResigned secretary
Resigned 2022-01-04 · 4 yrs
KD
Kathryn DavenportResigned secretary
Resigned 2012-07-20 · 9 yrs
JH
Jan HolmstromResigned director
Resigned 2007-11-29 · 9 yrs · Managing Director
CP
Claes PiehlResigned director
Resigned 2003-10-17 · 1 yr · Director
DW
David WoodResigned director
Resigned 2003-10-17 · 1 yr · Chartered Accountant
EW
Ewen WigleyResigned director
Resigned 2003-10-17 · 1 yr · Company Director
RB
Ralph BaberResigned director
Resigned 2002-04-17 · 3 yrs · Chartered Accountant
PG
Peter GyllenhammarResigned director
Resigned 2002-04-17 · 2 yrs · Director
PS
Paul SellarsResigned director
Resigned 2002-04-17 · 1 yr · Finance Director
CorpBayshill Secretaries LimitedResigned secretary
Resigned 2002-02-20 · Formation Agent
CorpBayshill Management LimitedResigned director
Resigned 2002-02-20 · Formation Agent

Board profile

People with appointments
2
Directors assessed
1
Median age
73
Under 35
0
65 and over
1
Disqualified match
None active