Company information:
Braithwaite Excavations Holdings Limited (No: 05462561)
Address: THE PLANT YARD, CLAYCLIFFE ROAD BARUGH GREEN, BARNSLEY, SOUTH YORKSHIRE, S75 1HS
Status: Active
Incorporated: 25-May-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT BRAITHWAITE ( DOB: Aug-1951 From: May-2005 )
Current Director: MANDIE BRAITHWAITE ( DOB: Aug-1953 From: Jul-2005 )
Current Director: ANDREW ROBERT BRAITHWAITE ( DOB: Jun-1979 From: May-2005 )
Current Director: STACEY BRAITHWAITE ( DOB: Jun-1981 From: Apr-2023 )
Current Secretary: MARK BUTTERFIELD ( DOB: Jan-1963 From: Jan-2009 )
Resigned Director: RICHARD MARK BRAITHWAITE ( From: May-2005 To: Jul-2005 )
Resigned Director: MARK BUTTERFIELD ( DOB: Jan-1963 From: May-2005 To: Jun-2018 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: May-2005 To: May-2005 )
Resigned Secretary: STEPHEN RODNEY WHITTAKER ( DOB: Mar-1948 From: May-2005 To: Oct-2007 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: May-2005 To: May-2005 )
Persons of Significant Control:
Mr Andrew Robert Braithwaite, Claycliffe Road Barugh Green, Barnsley, South Yorkshire, S75 1HS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Robert Braithwaite, Claycliffe Road Barugh Green, Barnsley, South Yorkshire, S75 1HS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-08-18)