BRANDWAY GROUP LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BRANDWAY GROUP LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
BRANDWAY GROUP LIMITED was incorporated 49 years ago on 18/12/1974 and has the registered number: 01194185. The accounts status is DORMANT.
BRANDWAY GROUP LIMITED was incorporated 49 years ago on 18/12/1974 and has the registered number: 01194185. The accounts status is DORMANT.
BRANDWAY GROUP LIMITED - LIVERPOOL
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
JUVELA 19
LIVERPOOL
MERSEYSIDE
L24 8RN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2021 | 26/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN LANE | Sep 1982 | British | Director | 2021-09-08 | CURRENT |
| MR JOSEPH MITCHELL | Apr 1968 | British | Director | 2014-07-01 | CURRENT |
| MR MICHAEL JOHN MCDONOUGH | Nov 1958 | British | Director | 2004-07-28 UNTIL 2004-09-07 | RESIGNED |
| STEPHEN EDWARD FOSTER | Jul 1976 | Secretary | 2006-09-15 UNTIL 2009-03-31 | RESIGNED | |
| MR WAYNE BEEDLE | May 1970 | British | Secretary | 2004-09-07 UNTIL 2006-09-15 | RESIGNED |
| MR MICHAEL JOHN MCDONOUGH | Nov 1958 | British | Secretary | 1991-07-01 UNTIL 2004-09-07 | RESIGNED |
| MR MICHAEL JOHN MCDONOUGH | Nov 1958 | British | Secretary | RESIGNED | |
| MR RICHARD MATTHEW ILSLEY | Feb 1965 | British | Director | 2004-09-30 UNTIL 2007-03-22 | RESIGNED |
| MR PETER JAMES RENSHAW | Nov 1945 | British | Director | RESIGNED | |
| JOHN MARTIN PHILLIPS | Aug 1955 | British | Director | 2009-04-01 UNTIL 2014-07-01 | RESIGNED |
| DOCTOR LUTZ PETERS | Sep 1941 | German | Director | RESIGNED | |
| DR AREND OETKER | Mar 1939 | German | Director | RESIGNED | |
| MR MALCOLM STUART SWIFT | Mar 1960 | British | Director | 2002-10-30 UNTIL 2003-07-31 | RESIGNED |
| ANDREW LAWSON | May 1966 | British | Director | 2006-09-15 UNTIL 2012-03-31 | RESIGNED |
| THORSTEN GRENZ | Jul 1958 | German | Director | 2006-05-01 UNTIL 2006-09-15 | RESIGNED |
| WERNER HOLM | Jul 1940 | West German | Director | RESIGNED | |
| MR JEREMY JOHN HAMER | May 1952 | British | Director | RESIGNED | |
| MARCO GADOLA | Sep 1963 | Swiss | Director | 2003-07-31 UNTIL 2006-04-30 | RESIGNED |
| STEPHEN EDWARD FOSTER | Jul 1976 | Director | 2006-05-02 UNTIL 2009-03-31 | RESIGNED | |
| BRIAN ROYNON CURLE | Jun 1947 | British | Director | 1998-11-20 UNTIL 2002-11-11 | RESIGNED |
| MR WAYNE BEEDLE | May 1970 | British | Director | 2004-03-18 UNTIL 2006-09-15 | RESIGNED |
| ATTILA BALOGH | Apr 1964 | American | Director | 2004-09-30 UNTIL 2006-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Arend Oetker | 2017-04-06 | 3/1939 | Liverpool Merseyside | Ownership of shares 75 to 100 percent |