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Companies/03364676

Brain Crown Buckley Limited

Dormant Company · Cardiff

ActiveUnited KingdomIncorporated 1997Private 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 directors

Notified 2016-04-06 · No cessation recorded

Source record 3114340
Show 1 ceased record
MR
Significant influence or control

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

Source record 3114113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
NP
Nicholas PayneCurrent director
Appointed 2025-01-06 · 1 yr · Managing Director
+11 others
RW
Richard WestwoodCurrent director
Appointed 2023-10-09 · 2 yrs · Company Director
+12 others
Show 11 historical appointments
AW
Andrew WinningResigned director
Resigned 2021-02-05 · 2 yrs · Director
NT
Nicole TrebilcockResigned secretary
Resigned 2021-01-31 · 3 yrs
JB
Jonathan BridgeResigned director
Resigned 2021-01-31 · 3 yrs · Company Director
HH
Hannah HeathResigned secretary
Resigned 2020-09-30
CB
Charles BrainResigned director
Resigned 2019-06-28 · 1 yr · Company Secretary
CB
Charles BrainResigned secretary
Resigned 2006-07-28 · 14 yrs · Company Secretary
MR
Martin ReedResigned director
Resigned 2004-11-01 · 14 yrs · Director
KD
Katherine DrysdaleResigned secretary
Resigned 2003-02-23 · 3 yrs
JT
John ThomasResigned directorResigned secretary
Resigned 1997-04-28 · 11 yrs · Chartered Accountant
RM
Richard May HillResigned director
Resigned 1997-04-28 · 4 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active