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Companies/05462561

Braithwaite Excavations Holdings Limited

Activities of head offices · Barnsley

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
AB
Mr Andrew Robert BraithwaiteIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134215834
Show 1 ceased record
RB
Mr Robert BraithwaiteIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-18

Source record 134215842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
SB
Stacey BraithwaiteCurrent director
Appointed 2023-04-28 · 3 yrs · Director
+1 other
MB
Mark ButterfieldCurrent secretary
Appointed 2009-01-14 · 17 yrs · Contractor
+3 others
MB
Mandie BraithwaiteCurrent director
Appointed 2005-07-22 · 21 yrs · None
+4 others
RB
Robert BraithwaiteCurrent director
Appointed 2005-05-25 · 21 yrs · Director
+4 others
AB
Andrew BraithwaiteCurrent director
Appointed 2005-05-25 · 21 yrs · Contractor
+3 others
Show 5 historical appointments
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2005-05-25
CorpYork Place Company Nominees LimitedResigned director
Resigned 2005-05-25
MB
Mark ButterfieldResigned director
Resigned 2005-05-25 · 13 yrs · Contractor
RB
Richard BraithwaiteResigned director
Resigned 2005-05-25 · Contractor
SW
Stephen WhittakerResigned secretary
Resigned 2005-05-25 · 2 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active