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Companies/08409274

Waverley Brownall Limited

Manufacture of other fabricated metal products n.e.c. · Southend-On-Sea

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-30 · No cessation recorded

Source record 2772929
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-15 · Ceased 2022-12-30

Source record 12355857
JM
Firm-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-07-15

Source record 3047840
MG
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-15

Source record 3047842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 1 historical
JC
Jane CannCurrent director
Appointed 2022-12-30 · 3 yrs · Administration Director
+5 others
JR
James RogersCurrent director
Appointed 2021-04-16 · 5 yrs · Works Director
+2 others
AD
Andrew DobinsonCurrent director
Appointed 2021-04-16 · 5 yrs · Sales Director
+1 other
JC
Jane CannCurrent secretary
Appointed 2021-04-16 · 5 yrs
JM
James McsweeneyCurrent director
Appointed 2013-02-19 · 13 yrs · Engineer
+8 others
MG
Martin GibsonCurrent director
Appointed 2013-02-19 · 13 yrs · Accountant
+36 others
ND
Nicholas DouseCurrent director
Appointed 2013-02-19 · 13 yrs · Engineer
+3 others
Show 1 historical appointment
RS
Richard SheridanResigned director
Resigned 2013-02-19 · 9 yrs · Engineer

Board profile

People with appointments
7
Directors assessed
6
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active