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Companies/09007698

Brownhill Hayward Brown Holdings Limited

Private Limited Company · Lichfield

ActiveUnited KingdomIncorporated 2014Private 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
Bhb Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-02 · No cessation recorded

Source record 2730811
Show 3 ceased records
AH
Mr Andrew HaywardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-07 · Ceased 2026-04-02

Source record 8991209
MW
Mr Mark Gawen WilliamsIndividual
Shares: over 25%, up to 50%

Notified 2017-03-07 · Ceased 2026-04-02

Source record 8991211
AM
Mr Adrian MathiasIndividual
Shares: over 25%, up to 50%

Notified 2017-03-07 · Ceased 2026-04-02

Source record 8991672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MW
Mark WilliamsCurrent director
Appointed 2014-04-23 · 12 yrs · Director
+4 others
MM
Malcolm MathiasCurrent director
Appointed 2014-04-23 · 12 yrs · Director
+3 others
Show 2 historical appointments
AH
Andrew HaywardResigned secretary
Resigned 2014-04-23 · 11 yrs
AH
Andrew HaywardResigned director
Resigned 2014-04-23 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active