BRAIME GROUP PLC

Profile BRAIME GROUP PLC

Actual on 01.09.2021
Company name
BRAIME GROUP PLC
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Company number
00488001
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Saturday, 04 November 1950
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.06.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 April 2022 due by Wednesday, 11 May 2022

Last statement dated Tuesday, 27 April 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
HUNSLET ROAD, LEEDS, LS10 1JZ
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PSC and Officers BRAIME GROUP PLC

Officers

(as of 18.09.2020)

ALCOCK, Peter John Osborne
Status: Active
Appointed on: Wednesday, 12 January 1994
Correspondence address: Hunslet Road, Leeds, LS10 1JZ
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Engineer
Country of residence: England
BRAIME, Alan Quentin
Status: Active
Appointed on: Friday, 13 August 2010
Correspondence address: Braime Pressing Ltd Hunslet Road, Leeds, West Yorkshire, LS10 1JZ
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Commercial Director
Country of residence: England
BRAIME, Carl Oliver
Status: Active
Appointed on: Friday, 13 August 2010
Correspondence address: Braime Pressing Ltd Hunslet Road, Leeds, West Yorkshire, LS10 1JZ
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Sales Director
Country of residence: England
BRAIME, Oliver Nicholas Anderson
Status: Active
Correspondence address: Hunslet Road, Leeds, LS10 1JZ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
CARTWRIGHT, Cielo Bicol
Status: Active
Appointed on: Monday, 30 April 2018
Correspondence address: Hunslet Road, Leeds, LS10 1JZ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CARTWRIGHT, Cielo Malaluan Bicol
Status: Active
Appointed on: Friday, 11 May 2018
Correspondence address: Hunslet Road, Leeds, LS10 1JZ
Role: Secretary
WALKER, Andrew William
Status: Active
Appointed on: Tuesday, 30 March 2010
Correspondence address: Hunslet Road, Leeds, West Yorkshire, LS10 1JZ
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BRAIME, Alan Quentin
Status: Not active
Appointed on: Monday, 18 December 2017
Resigned on: Friday, 11 May 2018
Correspondence address: Hunslet Road, Leeds, LS10 1JZ
Role: Secretary
TIFFANY, Paul
Status: Not active
Appointed on: Thursday, 01 December 2016
Resigned on: Monday, 18 December 2017
Correspondence address: Hunslet Road, Leeds, LS10 1JZ
Role: Secretary
TIFFANY, Paul
Status: Not active
Appointed on: Thursday, 01 December 2016
Resigned on: Monday, 18 December 2017
Correspondence address: Hunslet Road, Leeds, LS10 1JZ
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Finance Director
Country of residence: England
BRAIME, John Anthony Haldane
Status: Not active
Resigned on: Monday, 22 May 2006
Correspondence address: Glebe Cottage Church Lane, Adel, Leeds, W Yorks, LS16 8DE
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Managing Director
BRAIME, Alan Quentin
Status: Not active
Appointed on: Wednesday, 24 February 2016
Resigned on: Thursday, 01 December 2016
Correspondence address: Hunslet Road, Leeds, LS10 1JZ
Role: Secretary
BROWN, David Howard
Status: Not active
Resigned on: Tuesday, 10 April 2012
Correspondence address: Hunslet Road, Leeds, LS10 1JZ
Role: Secretary
BROWN, David Howard
Status: Not active
Resigned on: Tuesday, 10 April 2012
Correspondence address: Hunslet Road, Leeds, LS10 1JZ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Financial Director
Country of residence: England
ROBINSON, Christopher James
Status: Not active
Appointed on: Friday, 24 February 1995
Resigned on: Tuesday, 28 October 2003
Correspondence address: 11 Lakeview Drive, Groveland, Illinois, Usa, 61535
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Vice President Sales
MILLS, Marcus Lee
Status: Not active
Appointed on: Tuesday, 10 April 2012
Resigned on: Wednesday, 24 February 2016
Correspondence address: Hunslet Road, Leeds, LS10 1JZ
Role: Secretary
MILLS, Marcus Lee
Status: Not active
Appointed on: Monday, 08 October 2012
Resigned on: Wednesday, 24 February 2016
Correspondence address: Hunslet Road, Leeds, LS10 1JZ
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Oliver Nicholas Anderson Braime
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alan Quentin Braime
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Carl Oliver Braime
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control