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Companies/SC706476

Brodie Holdings Ltd

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

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

3 without an end date · 0 ceased
Porterbrook Leasing Mid Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-15 · No cessation recorded

Source record 111213271
GH
Mr Gerard William HilfertyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-08-12 · No cessation recorded

Source record 106663681
DH
Mrs Deborah Jane HilfertyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-08-12 · No cessation recorded

Source record 106663682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
MG
Mary Alexander GrantCurrent director
Appointed 2026-03-12
+13 others
BA
Benjamin AckroydCurrent director
Appointed 2024-02-15 · 2 yrs · Chief Operating Officer
+10 others
GH
Gerard HilfertyCurrent director
Appointed 2021-08-12 · 5 yrs · Professional Engineer
+4 others
DH
Deborah HilfertyCurrent director
Appointed 2021-08-12 · 5 yrs · Accountant
+2 others
Show 1 historical appointment
RT
Robert TaylorResigned director
Resigned 2024-02-15 · 2 yrs · Chief Financial Officer

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active