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Companies/01171825

4B Braime Components Limited

Manufacture of lifting and handling equipment

ActiveUnited KingdomIncorporated 1974Private 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 · 6 ceased
Braime Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 11608003
Show 6 ceased records
PT
Mr Paul TiffanyIndividual
Significant influence or control

Notified 2016-12-01 · Ceased 2017-12-18

Source record 7582925
RF
Mr Robert FieldsendIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-15

Source record 7582924
OB
Mr Oliver Nicholas Anderson BraimeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 7582921
AB
Mr Alan Quentin BraimeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-12

Source record 7582927
T.F. & J.H. Braime (Holdings) P.L.CCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-08-09

Source record 7584196
CB
Mr Carl Oliver BraimeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 7582923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
CC
Cielo CartwrightCurrent secretary
Appointed 2018-05-11 · 8 yrs
+4 others
CC
Cielo CartwrightCurrent director
Appointed 2018-05-11 · 8 yrs · Finance Director
+7 others
CB
Carl BraimeCurrent director
Appointed 2012-05-25 · 14 yrs · Sales Director
+4 others
AB
Alan BraimeCurrent director
Appointed 2012-05-25 · 14 yrs · Commercial Director
+4 others
RF
Robert FieldsendCurrent director
Appointed 2008-01-02 · 18 yrs · Engineer
OB
Oliver BraimeCurrent director
Appointed 1991-05-14 · 35 yrs · Sales Director
+7 others
Show 8 historical appointments
AB
Alan BraimeResigned secretary
Resigned 2017-12-15
PT
Paul TiffanyResigned secretary
Resigned 2016-12-01 · 1 yr
PT
Paul TiffanyResigned director
Resigned 2016-12-01 · 1 yr · Finance Director
AB
Alan BraimeResigned secretary
Resigned 2016-02-24
MM
Marcus MillsResigned secretary
Resigned 2012-05-25 · 3 yrs
JB
John BraimeResigned director
Resigned 1991-05-14 · 15 yrs · Works Director
DB
David BrownResigned directorResigned secretary
Resigned 1991-05-14 · 20 yrs · Financial Director

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active