Company information:
Brandenburg (Uk) Limited (No: 03604238)
Address: STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ, ENGLAND
Status: Active
Incorporated: 27-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: ANTON JAMES DUVALL ( DOB: May-1969 From: Jun-2023 )
Current Director: CLAIRE ELIZABETH LARCOMBE ( DOB: Apr-1983 From: Sep-2022 )
Resigned Director: TRACY ELIZABETH BROOKS ( DOB: Mar-1967 From: Mar-2010 To: Dec-2021 )
Resigned Director: JOHN ALLEN BURROWS ( DOB: Oct-1947 From: May-1999 To: Nov-2009 )
Resigned Director: NICHOLAS MARTIN GUNTHER GEOGHEGAN ( DOB: Aug-1949 From: Mar-2003 To: Jul-2004 )
Resigned Director: MATHEW VARGHESE KAYE ( DOB: Apr-1954 From: May-1999 To: Dec-2021 )
Resigned Director: CAHAL ANTHONY MCQUILLAN ( DOB: Nov-1965 From: Jul-2022 To: Jun-2023 )
Resigned Director: ANDREW REX MILNER ( DOB: Dec-1961 From: Dec-2021 To: Jul-2022 )
Resigned Director: ANDREW REX MILNER ( DOB: Dec-1961 From: Dec-2021 To: Jul-2022 )
Resigned Director: ANDREW REX MILNER ( DOB: Dec-1961 From: Dec-2021 To: Jul-2022 )
Resigned Director: BARRIE PAYNE ( From: May-2008 To: Mar-2009 )
Resigned Director: PF & S (DIRECTORS) LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: PAUL SHAPLAND ( From: Sep-1999 To: Feb-2007 )
Resigned Director: CLIVE ARNOLD TURNER ( DOB: Apr-1943 From: Jul-1998 To: Aug-2004 )
Resigned Director: STEVEN GRAHAM UNDERWOOD ( DOB: May-1947 From: Jul-1998 To: Mar-2003 )
Resigned Director: DEREK CHARLES WHITWORTH ( DOB: May-1959 From: Jul-2022 To: Sep-2022 )
Resigned Secretary: JOHN ALLEN BURROWS ( DOB: Oct-1947 From: Oct-2006 To: Nov-2009 )
Resigned Secretary: NICHOLAS MARTIN GUNTHER GEOGHEGAN ( DOB: Aug-1949 From: Mar-2003 To: Jul-2004 )
Resigned Secretary: RICHARD JON GREEN ( DOB: Nov-1971 From: Jul-2004 To: Oct-2006 )
Resigned Secretary: PF & S (SECRETARIES) LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: STEVEN GRAHAM UNDERWOOD ( DOB: May-1947 From: Jul-1998 To: Mar-2003 )
Persons of Significant Control:
Brandenburg Holdings Limited, 24 Navigation Drive, Hurst Business Park, Brierley Hill, DY5 1UT, England: Has significant influence or control (Notified: 2016-04-06)
Mr Mathew Varghese Kaye, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT: Has significant influence or control (Notified: 2016-07-28, Ceased: 2021-12-21)