Brentwood Europe Ltd
Private Limited Company · Blisworth
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedPR
Mr Peter RyeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-01-03 · No cessation recorded
Source record 181120435BS
Mrs Birgitte Helene SorensenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-01-03 · No cessation recorded
Source record 181121448Show 1 ceased record
Brentwood Industries, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-03 · Ceased 2022-01-03
Source record 171112443People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalPR
Peter RyeCurrent director
Appointed 2022-06-29 · 4 yrs · Director
KK
Kristin KohlerCurrent director
Appointed 2022-06-29 · 4 yrs · Director
CB
Caitlin BantaCurrent director
Appointed 2022-06-29 · 4 yrs · Director
Show 8 historical appointments
CM
Clinton MccorkleResigned director
Resigned 2022-06-29 · 2 yrs · Director
ER
Eugene RudolphResigned director
Resigned 2022-06-29 · 1 yr · Director
AP
Alison PalmerResigned director
Resigned 2022-06-29 · Director
WB
Walter BantaResigned director
Resigned 2022-06-29 · 4 yrs · Director
PA
Peter AlthausResigned director
Resigned 2022-02-01 · Director
SC
Stefan CueppersResigned director
Resigned 2018-10-01 · 5 yrs · Group Financial Officer
MS
Matthias SchumacherResigned director
Resigned 2015-11-13 · 2 yrs · Director
RM
Richard ManningResigned director
Resigned 2015-11-13 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active