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Companies/06484718

Brookmead Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-28 · No cessation recorded

Source record 123390578
Show 2 ceased records
PJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-28

Source record 134575119
SJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-28

Source record 134575120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JS
Jamie SwanCurrent director
Appointed 2017-03-01 · 9 yrs · Director
+3 others
JS
Jamie SwanCurrent secretary
Appointed 2011-04-26 · 15 yrs
Show 5 historical appointments
PB
Paul BrownResigned director
Resigned 2017-03-01 · 2 yrs · Director
SJ
Sally JonesResigned directorResigned secretary
Resigned 2008-01-29 · 9 yrs · None
PJ
Paul JonesResigned directorResigned secretary
Resigned 2008-01-25 · 9 yrs · Director

Board profile

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