Company information:
Raymond Brown Minerals & Recycling Ltd (No: 03601649)
Address: 2ND FLOOR, FRYERN HOUSE WINCHESTER ROAD, CHANDLER'S FORD, EASTLEIGH, SO53 2DR, ENGLAND
Status: Active
Incorporated: 21-Jul-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 82110 - Combined office administrative service activities
Current Director: STEPHEN CHARLES CLASBY ( DOB: Jul-1965 From: Jan-2004 )
Current Director: WAYNE ROBERTS ( DOB: Mar-1972 From: Nov-2016 )
Current Secretary: WAYNE WILLIAM ROBERTS ( From: Nov-2016 )
Resigned Director: COLIN EDWARD BOLAM ( From: Apr-2010 To: Aug-2016 )
Resigned Director: EDWARD JAMES TIMOTHY BRETT ( DOB: Mar-1967 From: Aug-2016 To: Aug-2016 )
Resigned Director: DONALD WILLIAM COATES ( DOB: Nov-1960 From: Oct-2018 To: Apr-2020 )
Resigned Director: STEVEN ROBERT GEORGE COLE ( DOB: Jun-1950 From: Mar-2007 To: Aug-2016 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: CHRISTOPHER CHARLES CRAUFURD ( DOB: Mar-1954 From: Aug-2016 To: Aug-2016 )
Resigned Director: JAMES ALAN CUNNINGHAM ( DOB: Oct-1964 From: Aug-2016 To: Nov-2016 )
Resigned Director: JOHN KERR CURRIE ( DOB: Oct-1950 From: Aug-2016 To: Aug-2016 )
Resigned Director: JOHN WILLIAM DAVIS ( DOB: Aug-1937 From: Jul-1998 To: Oct-2000 )
Resigned Director: STUART JOHN HARRIS ( DOB: Dec-1970 From: Feb-2013 To: Jun-2017 )
Resigned Director: RONALD GEORGE ISAAC ( DOB: Apr-1944 From: Jul-1998 To: Aug-2016 )
Resigned Director: MARK JOHN ISAAC ( DOB: Dec-1970 From: Mar-2007 To: Aug-2016 )
Resigned Director: LAURA JANE MCCOY ( From: Aug-2016 To: Nov-2016 )
Resigned Director: GUY PITT-HARDACRE ( DOB: Apr-1957 From: Aug-2016 To: Aug-2016 )
Resigned Director: RICHARD ALEXANDER RAMSEY ( DOB: Oct-1956 From: Aug-2016 To: Aug-2016 )
Resigned Director: KENNETH JOHN TERRY ( DOB: May-1964 From: Aug-2016 To: Aug-2016 )
Resigned Director: KELVIN WHITE ( DOB: Sep-1960 From: Aug-2002 To: Aug-2016 )
Resigned Director: DARREN THOMAS WOOTTON ( DOB: Feb-1967 From: Aug-2016 To: Aug-2016 )
Resigned Director: DONOVAN STEWART YORK ( From: Jun-2000 To: May-2001 )
Resigned Secretary: FIONA BROWN ( DOB: Mar-1963 From: Nov-2000 To: Apr-2002 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: JOHN WILLIAM DAVIS ( DOB: Aug-1937 From: Jul-1998 To: Oct-2000 )
Resigned Secretary: GREGORY PAUL EATON ( From: Mar-2014 To: Jul-2016 )
Resigned Secretary: STUART JOHN HARRIS ( DOB: Dec-1970 From: Mar-2007 To: Mar-2014 )
Resigned Secretary: KELVIN WHITE ( DOB: Sep-1960 From: May-2002 To: Mar-2007 )
Persons of Significant Control:
Rbmr Topco Ltd, A1 Omega Enterprise Park, Electron Way, Chandler's Ford, Eastleigh, SO53 4SE, England: Ownership of shares – 75% or more (Notified: 2016-08-12)
Raymond Brown Limited, 160 Christchurch Road, Ringwood, Hampshire, BH24 3AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-08-12)