Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04504895

Brunel Healthcare Manufacturing Limited

Manufacture of homogenized food preparations and dietetic food · Derbyshire

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
LC
Mr Liang ChangIndividual
Shares: over 50%, up to 75%

Notified 2016-12-19 · No cessation recorded

Source record 114501661
Show 1 ceased record
YR
Mr Yuanlin RenIndividual
Shares: over 25%, up to 50%

Notified 2016-12-30 · Ceased 2017-06-30

Source record 114501860

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 24 historical
RF
Richard FieldingCurrent director
Appointed 2019-01-28 · 7 yrs · Otc Director
+2 others
MW
Matthew WoodingsCurrent director
Appointed 2013-10-07 · 13 yrs · Operations Director
RH
Robert HaytackCurrent director
Appointed 2013-10-07 · 13 yrs · Commercial Director
JA
James AmeryCurrent secretary
Appointed 2012-09-21 · 14 yrs
+3 others
JA
James AmeryCurrent director
Appointed 2012-09-21 · 14 yrs · Finance Director
+11 others
JH
John HackettCurrent director
Appointed 2012-01-01 · 14 yrs · Director
+2 others
Show 24 historical appointments
SS
Saud SiddiquiResigned director
Resigned 2015-11-24 · 1 yr · Businessman
DH
Debanjan HazraResigned director
Resigned 2015-11-11 · 1 yr · Businessman
JM
James MceuenResigned director
Resigned 2012-01-01 · 4 yrs · Director
RM
Raymond MyersResigned director
Resigned 2008-06-17 · 3 yrs · General Manager
RH
Robin HiltonResigned directorResigned secretary
Resigned 2008-06-17 · 4 yrs · Finance Director
MW
Michael Willingham ToxvaerdResigned director
Resigned 2008-06-17 · Deputy Chairman
RS
Ronald StaggResigned director
Resigned 2008-06-17 · Director
RH
Russell HowardResigned director
Resigned 2004-11-01 · 3 yrs · Managing Director
DW
David WhiteResigned director
Resigned 2003-12-11 · 1 yr · Director
CT
Charles TozerResigned director
Resigned 2003-12-11 · 4 yrs · Director
MC
Martin ComerResigned director
Resigned 2003-12-11 · 4 yrs · Production Director
JN
Jeffrey NeedhamResigned director
Resigned 2003-12-11 · 4 yrs · Executive Director
FB
Francis BellResigned director
Resigned 2003-12-11 · 1 yr · Director
PM
Paul MooreResigned director
Resigned 2003-12-11 · Director
MF
Michael ForfittResigned director
Resigned 2003-12-11 · 1 yr · Director
RB
Robert BartonResigned director
Resigned 2003-12-11 · Director
GM
Gillian MartinResigned director
Resigned 2003-12-11 · 4 yrs · Director
PT
Philip ThompsonResigned director
Resigned 2003-12-11 · 4 yrs · Director
MT
Michael TuckerResigned directorResigned secretary
Resigned 2003-12-11 · 4 yrs · Director
SE
Stephen EllisResigned director
Resigned 2002-08-06 · 1 yr · Company Director
NY
Neil YewdallResigned director
Resigned 2002-08-06 · 1 yr · Company Director
CK
Christopher KershawResigned secretary
Resigned 2002-08-06 · 1 yr

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active