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Companies/00513802

Bracon Direct Limited

Private Limited Company · Heathfield

ActiveUnited KingdomIncorporated 1952Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2024-01-08 · No cessation recorded

Source record 4724537
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-01-08

Source record 3051296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
SL
Simon LaneCurrent director
Appointed 2024-01-08 · 2 yrs · Company Director
+1 other
Show 8 historical appointments
AH
Andrew HughesResigned director
Resigned 2014-11-14 · 5 yrs · Accountant
MV
Mathew VineyResigned director
Resigned 2010-11-04 · 4 yrs · Chemical Engineer
PV
Paul VineyResigned director
Resigned 2010-11-04 · 13 yrs · Photographer
CL
Colin LuesbyResigned secretary
Resigned 2006-11-03 · 7 yrs · Office Manager
RB
Rowland BerkeleyResigned director
Resigned 1991-10-17 · 4 yrs · Chairman
JV
John VineyResigned director
Resigned 1991-10-17 · 15 yrs · Managing Director
GM
Guiseppe MarianiResigned directorResigned secretary
Resigned 1991-10-17 · 22 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active