BRAFE ENGINEERING LIMITED

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Profile BRAFE ENGINEERING LIMITED

Actual on 01.12.2024
Company name
BRAFE ENGINEERING LIMITED
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Company number
00890080
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 October 1966
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023
Confirmation statement

Actual

Next statement date Thursday, 02 January 2025 due by Wednesday, 15 January 2025

Last statement dated Tuesday, 02 January 2024
Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
GRUNDISBURGH ROAD, WOODBRIDGE, ENGLAND,, SUFFOLK, IP13 6HX
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PSC and Officers BRAFE ENGINEERING LIMITED

Officers

(as of 13.08.2022)
DALBY, Adam Roy
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: Grundisburgh Road, Woodbridge, Suffolk, England,, IP13 6HX
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Commercial Director
Country of residence: England
DALBY, Andrew
Status: Active
Correspondence address: 76 Grundisburgh Road, Hasketon, Woodbridge, England, Suffolk, IP13 6HX
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Metalurgist
Country of residence: England
RUTLAND, Daniel Peter
Status: Active
Appointed on: Wednesday, 15 December 2021
Correspondence address: Grundisburgh Road, Woodbridge, Suffolk, England,, IP13 6HX
Role: Secretary
HEATH, Christopher David
Status: Not active
Appointed on: Thursday, 14 April 2005
Resigned on: Friday, 26 June 2020
Correspondence address: Balmaha, London Road Copdock, Ipswich, Suffolk, IP8 3JF
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Tech Manager
Country of residence: England
GOODMAN, John Herbert
Status: Not active
Resigned on: Sunday, 20 January 2019
Correspondence address: 30 Cordys Lane, Trimley St Mary, Ipswich, Suffolk, IP10 0UD
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Engineer
Country of residence: England
GOODMAN, Michael George
Status: Not active
Resigned on: Sunday, 26 October 2008
Correspondence address: 87 Cliff Road, Felixstowe, Suffolk, IP11 9SQ
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Engineer
CLARKE, Stephen
Status: Not active
Resigned on: Thursday, 22 December 2011
Correspondence address: 56 High View Road, Ipswich, Suffolk, IP1 5HW
Role: Secretary
CLARKE, Stephen
Status: Not active
Appointed on: Thursday, 14 April 2005
Resigned on: Thursday, 22 December 2011
Correspondence address: 56 High View Road, Ipswich, Suffolk, IP1 5HW
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Accountant
Country of residence: England
GOODMAN, Christine Ellen
Status: Not active
Appointed on: Thursday, 11 December 2008
Resigned on: Tuesday, 19 December 2017
Correspondence address: 87 Cliff Road, Felixstowe, Suffolk, IP11 9SQ
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Retired
Country of residence: England
DIXON-MINTER, Lynn
Status: Not active
Appointed on: Thursday, 22 December 2011
Resigned on: Tuesday, 30 June 2020
Correspondence address: Grundisburgh Road, Woodbridge, Suffolk, England,, IP13 6HX
Role: Secretary
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Person with significant control

(as of 19.06.2024)
Brafe Trustee Limited (As Trustee Of The Brafe Employee Ownership Trust)
Status: Active
Notified on: Tuesday, 27 November 2018
Correspondence address: Grundisburgh Road Woodbridge, United Kingdom, Suffolk, IP13 6HX
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: 05503442
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Brafe Trustee Limited (As Trustee Of The Brafe Employee Ownership Trust)
Status: Active
Notified on: Tuesday, 27 November 2018
Correspondence address: Grundisburgh Road Woodbridge, United Kingdom, Suffolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mrs Christine Ellen Goodman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grundisburgh Road, Woodbridge, Suffolk, England,, IP13 6HX
Nationality: British
Date of birth: September 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Brafe Trustee Limited (As Trustee Of The Brafe Engineering Employee Benefit Trust)
Status: Not active
Notified on: Monday, 22 October 2018
Correspondence address: Woodbridge, United Kingdom, Suffolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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