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 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
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 |