Company information:
Brencham (1988) Limited (No: 11089708)
Address: 48B PIPERS ROAD, PARK FARM INDUSTRIAL ESTATE, REDDITCH, B98 0HU, UNITED KINGDOM
Status: Active
Incorporated: 30-Nov-2017
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: JOHN RAYMOND ALLDEN ( DOB: Jul-1963 From: Apr-2023 )
Current Director: COLIN FRANKS ( DOB: Sep-1960 From: Nov-2017 )
Current Director: THOMAS ALAN HARTLAND MACKIE ( DOB: Dec-1987 From: Mar-2020 )
Current Director: MARK STEPHEN JACOBS ( DOB: Dec-1959 From: Mar-2020 )
Current Director: JEREMY PETER SAUNDERS ( DOB: Sep-1973 From: Apr-2023 )
Resigned Director: COLIN RAYMOND WILLIAM FRANKS ( DOB: Sep-1960 From: Nov-2017 To: Apr-2023 )
Resigned Director: THOMAS ALAN HARTLAND MACKIE ( DOB: Dec-1987 From: Mar-2020 To: Apr-2023 )
Resigned Director: CLIVE GRENVILLE MERRELL ( DOB: Jan-1955 From: Nov-2017 To: Apr-2022 )
Resigned Director: SUSAN ROGERS ( DOB: Mar-1965 From: Nov-2017 To: Mar-2020 )
Persons of Significant Control:
Georgina Louise Hartland, 141 Farmer Ward Road, Kenilworth, CV8 2SU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-11-30, Ceased: 2018-11-15)
Jacqueline Mackie, 141 Farmer Ward Road, Kenilworth, CV8 2SU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-30, Ceased: 2024-01-30)