BROWALLIA HOLDINGS LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

BROWALLIA HOLDINGS LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
BROWALLIA HOLDINGS LIMITED was incorporated 141 years ago on 24/04/1883 and has the registered number: 00021073. The accounts status is SMALL and accounts are next due on 31/03/2025.

BROWALLIA HOLDINGS LIMITED - HUDDERSFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

VICTORIA MILLS VICTORIA LANE
HUDDERSFIELD
WEST YORKSHIRE
HD7 4JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STEPHANIE JOANNE HOLMES Secretary 2022-01-04 CURRENT
JAN GUSTAF LENNART HOLMSTROM Jan 1953 Swedish Director 2020-01-01 CURRENT
MR PETER JAN PATRIK VALENTIN GYLLENHAMMAR Sep 1953 Swedish Director 2001-06-22 CURRENT
MR JOHN NICOL SIMPSON Jan 1947 British Director 1996-02-22 UNTIL 2001-06-22 RESIGNED
MR JAMES ALAN FAIRLEY WALKER Dec 1949 British Director 2004-12-13 UNTIL 2005-02-10 RESIGNED
MR JOHN RICHARD SCLATER Jul 1940 British Director RESIGNED
BRIAN MARTIN WINTERFLOOD Jan 1937 British Director RESIGNED
MR JEREMY PHILIP RAISMAN Mar 1935 British Director 1997-03-27 UNTIL 2001-06-22 RESIGNED
IAN JAMES MARTIN Jun 1952 British Director 1993-09-16 UNTIL 1997-03-27 RESIGNED
DEREK JACK LYONS Dec 1943 British Director RESIGNED
MR GEORGE LYNN Jul 1955 British Director RESIGNED
MR RICHARD JOHN RHODES Feb 1946 British Director RESIGNED
DAVID ROY WOOD May 1961 British Secretary 1996-04-04 UNTIL 1996-07-24 RESIGNED
MR RICHARD JOHN VARDY Jul 1949 British Secretary RESIGNED
VALENTINE GERMAINE CECILE STEADMAN Nov 1960 Secretary 1996-07-24 UNTIL 1997-04-30 RESIGNED
COLIN GRANT TRANTOR Dec 1966 British Secretary 1997-04-30 UNTIL 1998-07-30 RESIGNED
DAVID ROY WOOD May 1961 British Secretary 2001-07-31 UNTIL 2004-11-05 RESIGNED
MISS KATHRYN DAVENPORT Secretary 2012-08-22 UNTIL 2022-01-04 RESIGNED
KATHRYN ANNE DAVENPORT Nov 1969 Secretary 1998-07-30 UNTIL 2001-07-31 RESIGNED
ROBIN ARTHUR ELIDYR HERBERT Mar 1934 British Director RESIGNED
CYBRUS LIMITED Corporate Secretary 2004-11-05 UNTIL 2012-08-22 RESIGNED
MR RALPH PETER BABER Nov 1957 British Director 2005-09-23 UNTIL 2006-04-30 RESIGNED
MR RALPH PETER BABER Nov 1957 British Director 1995-01-09 UNTIL 2002-07-16 RESIGNED
ANDREW BLAIR Feb 1960 British Director 1997-09-05 UNTIL 1999-06-30 RESIGNED
MR GEORGE PATRICK BLUNDEN Feb 1952 British Director RESIGNED
MR KEITH CHARLES BROWN Mar 1944 British Director 1998-11-05 UNTIL 2001-06-22 RESIGNED
WILLIAM CARMICHAEL Jun 1933 British Director RESIGNED
SIR PETER JOHN BELLETT DIXON May 1945 British Director 1997-03-03 UNTIL 2001-06-22 RESIGNED
MR HARRY TAYLOR Feb 1927 British Director RESIGNED
MR JAN GUSTAF LENNART HOLMSTROM Jan 1953 Swedish Director 2007-09-24 UNTIL 2017-04-05 RESIGNED
WILLIAM GRAEME KNOX Feb 1945 British Director 1996-05-24 UNTIL 2001-02-07 RESIGNED
BRIAN STANLEY PAGE GENT Apr 1931 British Director RESIGNED
BENGT JOHAN IVAR MAGNUS LINDSTAM Jul 1953 Swedish Director 2001-06-22 UNTIL 2002-03-01 RESIGNED
DAVID ROY WOOD May 1961 British Director 1999-04-19 UNTIL 2002-07-16 RESIGNED
ULF LINDEN Dec 1937 Swedish Director 2001-06-25 UNTIL 2002-03-01 RESIGNED
BROWALLIA CORPORATE DIRECTOR LIMITED Corporate Director 2004-12-13 UNTIL 2010-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Gyllenhammar 2016-04-06 9/1953 Huddersfield   West Yorkshire Significant influence or control

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