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Companies/13485552

Bryburn Holdings Limited

Activities of other holding companies n.e.c. · Portsmouth

ActiveUnited KingdomIncorporated 2021Private 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
DB
Mr Darren David BurnettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-01 · No cessation recorded

Source record 126044785
SB
Mrs Stephanie Jane BurnettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-01 · No cessation recorded

Source record 126045240
Show 1 ceased record
TD
Mr Trevor George DeaconIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-30 · Ceased 2021-07-01

Source record 126501197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
DB
Darren BurnettCurrent director
Appointed 2021-06-30 · 5 yrs · Director
+38 others
Show 5 historical appointments
LC
Luke ChannerResigned director
Resigned 2021-06-30 · 1 yr · Director
JB
James BlakeResigned director
Resigned 2021-06-30 · Director
RD
Ryan DeaconResigned director
Resigned 2021-06-30 · Director
GG
Graham GillmanResigned director
Resigned 2021-06-30 · Director
GB
Gary BurchResigned director
Resigned 2021-06-30 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active