Company information:
The Brearley Group Limited (No: 00704276)
Address: FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, GU21 6EB, ENGLAND
Status: Active
Incorporated: 27-Sep-1961
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: IAN BUCKLEY ( DOB: Jan-1980 From: Jun-2023 )
Current Director: JENNIFER MARIANNE ALISON CHASE ( DOB: Mar-1978 From: Dec-2022 )
Current Director: STEPHEN GILES HARROW ( DOB: Nov-1972 From: Sep-2018 )
Current Director: CHRISTOPHER ADRIAN JEWELL ( DOB: Jul-1964 From: Jan-2016 )
Current Secretary: SHARAN JEER-MARAJO ( From: Jun-2023 )
Resigned Director: MICHAEL JOHN BLOXHAM ( DOB: May-1954 From: Dec-1992 To: Jun-1994 )
Resigned Director: LYNTON DAVID BOARDMAN ( DOB: Jan-1967 From: Jul-2014 To: Jun-2023 )
Resigned Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974 From: Jul-2019 To: Jun-2022 )
Resigned Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974 From: Jul-2019 To: Jun-2022 )
Resigned Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974 From: Jul-2019 To: Jun-2022 )
Resigned Director: HAROLD COTTAM ( DOB: Oct-1938 From: Apr-1993 To: Mar-1994 )
Resigned Director: THOMAS CHARLES COUCHMAN ( DOB: Nov-1979 From: Jun-2022 To: Dec-2022 )
Resigned Director: SHATISH DAMODAR DASANI ( DOB: Mar-1962 From: Jul-2014 To: Dec-2014 )
Resigned Director: MARTIN JOHN DUNKERTON ( DOB: Mar-1956 From: Mar-1994 To: Dec-1994 )
Resigned Director: MARTIN EBERHARDT ( DOB: Dec-1960 From: Aug-1997 To: Jul-2001 )
Resigned Director: PHILIP WILLIAM FREEMAN ( DOB: Oct-1949 From: Jan-1996 To: Aug-1997 )
Resigned Director: JOHN HENRY GAINHAM ( DOB: Aug-1934 From: Dec-1992 To: Mar-1994 )
Resigned Director: MICHAEL CHARLES GRAHAM ( DOB: Mar-1957 From: Jul-2001 To: Jul-2014 )
Resigned Director: JOHN RICHARD HALL ( DOB: Nov-1946 From: Dec-1992 To: Mar-1994 )
Resigned Director: ANTONY HULME ( DOB: Jan-1947 From: Dec-1995 To: Mar-1996 )
Resigned Director: ANDREW NICHOLAS HUNT ( DOB: Jan-1954 From: Mar-1994 To: Mar-1996 )
Resigned Director: CHRISTOPHER ADRIAN JEWELL ( DOB: Jul-1964 From: Jan-2016 To: Jul-2019 )
Resigned Director: JOHN LEIGHTON-JONES ( DOB: Jan-1970 From: Jul-2014 To: Sep-2018 )
Resigned Director: ALAN LOYNES ( DOB: Mar-1939 From: Jun-1994 To: Sep-1999 )
Resigned Director: MARTIN ORRELL ( DOB: Aug-1960 From: Aug-1997 To: Sep-1998 )
Resigned Director: IAN JACKSON ORROCK ( DOB: Oct-1946 From: Mar-1994 To: Oct-2000 )
Resigned Director: STEPHEN RAINFORD ( DOB: Nov-1959 From: Dec-1992 To: Nov-1994 )
Resigned Director: DAVID PAUL REED ( DOB: Mar-1967 From: Aug-1997 To: Dec-1999 )
Resigned Director: ANTHONY FREDERICK RICHARDSON ( DOB: Mar-1948 From: Mar-1994 To: Dec-1994 )
Resigned Director: JAMES EDWARD ANTHONY STATHAM ( DOB: Oct-1941 From: Jan-2001 To: Jul-2001 )
Resigned Director: JOHN STYNES ( DOB: Mar-1971 From: Jan-2015 To: Jan-2016 )
Resigned Director: GARRY MICHAEL SWINDELL ( DOB: Jul-1963 From: Jul-2001 To: Jul-2014 )
Resigned Director: EDWARD TANSEY ( DOB: Jun-1946 From: Aug-1997 To: Aug-2000 )
Resigned Director: MALCOLM TAYLOR ( DOB: Apr-1963 From: Aug-1998 To: Jan-2000 )
Resigned Director: GEORGE ROGER WALLACE ( DOB: Apr-1946 From: Dec-1992 To: Mar-1994 )
Resigned Director: COLIN BERNARD WHITEHEAD ( DOB: Jan-1954 From: Nov-1998 To: Jul-2001 )
Resigned Director: GRAHAM WOODCOCK ( DOB: May-1937 From: Dec-1992 To: Mar-1998 )
Resigned Secretary: LYNTON DAVID BOARDMAN ( From: Jul-2014 To: Jun-2023 )
Resigned Secretary: MARTIN EBERHARDT ( DOB: Dec-1960 From: Sep-1999 To: Jul-2001 )
Resigned Secretary: MICHAEL CHARLES GRAHAM ( DOB: Mar-1957 From: Jul-2001 To: Jul-2014 )
Resigned Secretary: ALAN LOYNES ( DOB: Mar-1939 From: Dec-1994 To: Sep-1999 )
Resigned Secretary: STEPHEN RAINFORD ( DOB: Nov-1959 From: Dec-1992 To: Nov-1994 )
Persons of Significant Control:
Roxspur Measurement & Control Limited, Fourth Floor St. Andrews House West Street, Woking, Surrey, GU21 6EB: Ownership of shares – 75% or more (Notified: 2016-04-06)