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Companies/06013927

Brockwell Group (Holdings) Limited

Private Limited Company · Farnham

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
JB
Mrs Jessica BinnieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-03-01 · No cessation recorded

Source record 109776386
AB
Mr Anthony Hugh Jon BinnieIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111519512
Show 1 ceased record
JB
Mrs Jessica BinnieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

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

Source record 111519513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
JB
Jessica BinnieCurrent director
Appointed 2019-03-01 · 7 yrs · Director
+1 other
AB
Anthony BinnieCurrent director
Appointed 2006-11-29 · 19 yrs · Director
+18 others
Show 2 historical appointments
NC
Nicholas Chancellor WealeResigned director
Resigned 2020-03-11 · Director
CorpBbc Secretaries LimitedResigned secretary
Resigned 2006-11-29 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active