Brandenburg Holdings Limited
Activities of other holding companies n.e.c. · Knaresborough
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPelsis Holding (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-12-21 · No cessation recorded
Source record 109788128Show 1 ceased record
MK
Mr Mathew Varghese KayeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-12-21
Source record 107728941People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
DB
Dale BallingerResigned director
Resigned 2025-04-21 · 1 yr · None
AD
Anton DuvallResigned director
Resigned 2023-06-12 · 1 yr · Chief Financial Officer
CM
Cahal McquillanResigned director
Resigned 2022-07-05 · Director
DW
Derek WhitworthResigned director
Resigned 2022-07-05 · Director
AM
Andrew MilnerResigned director
Resigned 2021-12-21 · Group Ceo Pelsis
TB
Tracy BrooksResigned director
Resigned 2010-03-13 · 11 yrs · Director
MK
Mathew KayeResigned director
Resigned 2008-09-19 · 13 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active