THE BREARLEY GROUP LIMITED - WOKING
Company Profile | Company Filings |
Overview
THE BREARLEY GROUP LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
THE BREARLEY GROUP LIMITED was incorporated 62 years ago on 27/09/1961 and has the registered number: 00704276. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE BREARLEY GROUP LIMITED was incorporated 62 years ago on 27/09/1961 and has the registered number: 00704276. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE BREARLEY GROUP LIMITED - WOKING
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHARAN JEER-MARAJO | Secretary | 2023-06-30 | CURRENT | ||
MR IAN BUCKLEY | Jan 1980 | British | Director | 2023-06-30 | CURRENT |
JENNIFER CHASE | Mar 1978 | British | Director | 2022-12-01 | CURRENT |
MR STEPHEN HARROW | Nov 1972 | British | Director | 2018-09-30 | CURRENT |
MR CHRISTOPHER ADRIAN JEWELL | Jul 1964 | British | Director | 2016-01-07 UNTIL 2019-07-10 | RESIGNED |
COLIN BERNARD WHITEHEAD | Jan 1954 | British | Director | 1998-11-16 UNTIL 2001-07-30 | RESIGNED |
GARRY MICHAEL SWINDELL | Jul 1963 | British | Director | 2001-07-30 UNTIL 2014-07-11 | RESIGNED |
JOHN STYNES | Mar 1971 | Irish | Director | 2015-01-01 UNTIL 2016-01-06 | RESIGNED |
JAMES EDWARD ANTHONY STATHAM | Oct 1941 | British | Director | 2001-01-04 UNTIL 2001-07-30 | RESIGNED |
EDWARD TANSEY | Jun 1946 | British | Director | 1997-08-19 UNTIL 2000-08-11 | RESIGNED |
DAVID PAUL REED | Mar 1967 | British | Director | 1997-08-19 UNTIL 1999-12-17 | RESIGNED |
STEPHEN RAINFORD | Nov 1959 | British | Director | RESIGNED | |
MR IAN JACKSON ORROCK | Oct 1946 | British | Director | 1994-03-16 UNTIL 2000-10-31 | RESIGNED |
MARTIN ORRELL | Aug 1960 | British | Director | 1997-08-19 UNTIL 1998-09-30 | RESIGNED |
MR MARTIN EBERHARDT | Dec 1960 | British | Secretary | 1999-09-04 UNTIL 2001-07-30 | RESIGNED |
MICHAEL CHARLES GRAHAM | Mar 1957 | British | Secretary | 2001-07-30 UNTIL 2014-07-11 | RESIGNED |
MR ALAN LOYNES | Mar 1939 | British | Secretary | 1994-12-15 UNTIL 1999-09-04 | RESIGNED |
MR ALAN LOYNES | Mar 1939 | British | Director | 1994-06-01 UNTIL 1999-09-04 | RESIGNED |
STEPHEN RAINFORD | Nov 1959 | British | Secretary | RESIGNED | |
ANTHONY FREDERICK RICHARDSON | Mar 1948 | British | Director | 1994-03-16 UNTIL 1994-12-01 | RESIGNED |
LYNTON DAVID BOARDMAN | British | Secretary | 2014-07-11 UNTIL 2023-06-30 | RESIGNED | |
MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2019-07-10 UNTIL 2022-06-08 | RESIGNED |
MR JOHN RICHARD HALL | Nov 1946 | British | Director | RESIGNED | |
JOHN HENRY GAINHAM | Aug 1934 | British | Director | RESIGNED | |
PHILIP WILLIAM FREEMAN | Oct 1949 | British | Director | 1996-01-23 UNTIL 1997-08-29 | RESIGNED |
MR MARTIN EBERHARDT | Dec 1960 | British | Director | 1997-08-29 UNTIL 2001-07-30 | RESIGNED |
MR MARTIN JOHN DUNKERTON | Mar 1956 | British | Director | 1994-03-16 UNTIL 1994-12-01 | RESIGNED |
ANTONY HULME | Jan 1947 | British | Director | 1995-12-18 UNTIL 1996-03-08 | RESIGNED |
MR SHATISH DAMODAR DASANI | Mar 1962 | British | Director | 2014-07-11 UNTIL 2014-12-31 | RESIGNED |
MR HAROLD COTTAM | Oct 1938 | British | Director | 1993-04-01 UNTIL 1994-03-16 | RESIGNED |
MR MALCOLM TAYLOR | Apr 1963 | British | Director | 1998-08-01 UNTIL 2000-01-04 | RESIGNED |
MR LYNTON DAVID BOARDMAN | Jan 1967 | British | Director | 2014-07-11 UNTIL 2023-06-30 | RESIGNED |
MR MICHAEL JOHN BLOXHAM | May 1954 | British | Director | RESIGNED | |
MR THOMAS CHARLES COUCHMAN | Nov 1979 | British | Director | 2022-06-08 UNTIL 2022-12-01 | RESIGNED |
MR ANDREW NICHOLAS HUNT | Jan 1954 | British | Director | 1994-03-16 UNTIL 1996-03-12 | RESIGNED |
MICHAEL CHARLES GRAHAM | Mar 1957 | British | Director | 2001-07-30 UNTIL 2014-07-11 | RESIGNED |
JOHN LEIGHTON-JONES | Jan 1970 | British | Director | 2014-07-11 UNTIL 2018-09-30 | RESIGNED |
MR GRAHAM WOODCOCK | May 1937 | British | Director | RESIGNED | |
GEORGE ROGER WALLACE | Apr 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roxspur Measurement & Control Limited | 2016-04-06 | Woking Surrey | Ownership of shares 75 to 100 percent |