BRAKE BROS LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
BRAKE BROS LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
BRAKE BROS LIMITED was incorporated 37 years ago on 08/07/1986 and has the registered number: 02035315. The accounts status is GROUP and accounts are next due on 31/03/2024.
BRAKE BROS LIMITED was incorporated 37 years ago on 08/07/1986 and has the registered number: 02035315. The accounts status is GROUP and accounts are next due on 31/03/2024.
BRAKE BROS LIMITED - ASHFORD
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
ENTERPRISE HOUSE
ASHFORD
KENT
TN25 4AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH LEANNE WHIBLEY | Secretary | 2015-04-01 | CURRENT | ||
STEPHANIE JANE BROOKSBANK | Aug 1967 | British | Director | 2022-12-01 | CURRENT |
PETER FRANCIS JACKSON | Jul 1971 | Irish | Director | 2022-03-01 | CURRENT |
PAULO CIPRIANO PEEREBOOM | Jan 1970 | Dutch | Director | 2022-12-01 | CURRENT |
MRS SARAH LEANNE WHIBLEY | Jan 1976 | British | Director | 2015-04-01 | CURRENT |
MR PAUL VENABLES | Oct 1961 | British | Director | 2003-09-23 UNTIL 2004-01-23 | RESIGNED |
MR PHILIP ROBERT WIELAND | May 1973 | British | Director | 2012-01-03 UNTIL 2016-04-04 | RESIGNED |
MR STUART PAUL SMITH | May 1971 | British | Director | 2010-03-01 UNTIL 2016-12-01 | RESIGNED |
RICHARD JASON SCHNALL | Jul 1969 | American | Director | 2002-08-08 UNTIL 2005-04-30 | RESIGNED |
JAMES WILLIAM ROGERS | Oct 1950 | American | Director | 2002-08-08 UNTIL 2005-04-18 | RESIGNED |
PAUL STEPHEN KITCHENER | Nov 1955 | British | Director | 2002-12-06 UNTIL 2003-10-06 | RESIGNED |
ROBERTO QUARTA | May 1949 | Director | 2002-08-08 UNTIL 2002-12-06 | RESIGNED | |
MR IAN DEREK POWER | Sep 1963 | British | Director | 2005-09-02 UNTIL 2007-01-22 | RESIGNED |
JOSEPH LEE RICE | Feb 1932 | American | Director | 2005-04-30 UNTIL 2007-01-23 | RESIGNED |
MICHAEL IAN PLAYER | Apr 1944 | British | Director | 1997-07-01 UNTIL 2004-01-26 | RESIGNED |
MR MICHEL GERARD PHILLIPE PLANTEVIN | Oct 1956 | French | Director | 2009-02-17 UNTIL 2010-03-01 | RESIGNED |
DAVID ANDREW NOVAK | Dec 1968 | American | Director | 2002-08-08 UNTIL 2002-12-06 | RESIGNED |
MR KENNEDY MCMEIKAN | May 1965 | British | Director | 2013-04-01 UNTIL 2017-05-01 | RESIGNED |
FRANCIS JOHN MCKAY | Oct 1945 | British | Director | 2006-01-03 UNTIL 2009-12-31 | RESIGNED |
MR PAUL GEORGE MCINTYRE | Apr 1968 | British | Director | 2012-02-27 UNTIL 2016-12-01 | RESIGNED |
BENJAMIN JOHN MARTIN | Jan 1944 | British | Director | 1993-01-04 UNTIL 2002-08-09 | RESIGNED |
KENNETH GEORGE MANLEY | Jun 1941 | British | Director | 1993-06-08 UNTIL 2002-08-09 | RESIGNED |
MR DWIGHT MACVICAR POLER | Sep 1965 | British | Director | 2009-02-17 UNTIL 2010-03-01 | RESIGNED |
ADRIAN WHITEHEAD | Apr 1964 | British | Secretary | 2003-03-31 UNTIL 2015-03-31 | RESIGNED |
MR MARTIN TERENCE ALAN PURVIS | May 1952 | British | Secretary | 1993-08-26 UNTIL 2003-03-31 | RESIGNED |
JOHN CHRISTOPHER HUBER | Jun 1938 | British | Secretary | RESIGNED | |
MR FRANCIS ROBERT BRAKE | Dec 1933 | British | Director | RESIGNED | |
LEONARD HUGHES | Aug 1945 | British | Director | 1997-04-01 UNTIL 2002-08-09 | RESIGNED |
MR DAMIAN HARTE | Jun 1956 | Irish | Director | 2004-01-26 UNTIL 2005-09-02 | RESIGNED |
FELIPE DOMINGO, MERRY DEL VAL BARBAVARA DI GRAVELLONA | Jun 1969 | Italian | Director | 2009-02-17 UNTIL 2010-03-01 | RESIGNED |
DR IAN ROBERT GOLDSMITH | Jan 1962 | British | Director | 2008-11-05 UNTIL 2016-09-29 | RESIGNED |
STUART JAMES ASHLEY GENT | Nov 1971 | British | Director | 2009-02-17 UNTIL 2010-03-01 | RESIGNED |
MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2007-01-22 UNTIL 2011-09-02 | RESIGNED |
PETER THOMAS EMMENS | Jun 1947 | British | Director | 1994-01-01 UNTIL 2002-08-09 | RESIGNED |
WILLIAM DRISCOLL | Aug 1950 | Irish American | Director | 2003-09-23 UNTIL 2005-04-18 | RESIGNED |
BRUNO DESCHAMPS | Jul 1951 | French | Director | 2005-04-15 UNTIL 2007-09-03 | RESIGNED |
MALCOLM JOHN CHAMPION | May 1935 | British | Director | RESIGNED | |
ALAIN TEOT | Jul 1954 | French | Director | 1998-12-01 UNTIL 2002-08-09 | RESIGNED |
MR CHRISTOPHER MICHAEL BRAKE | Aug 1956 | British | Director | 1994-01-01 UNTIL 2002-08-09 | RESIGNED |
MRS SHARON BLACK | May 1962 | British | Director | 2010-03-01 UNTIL 2011-12-31 | RESIGNED |
STEFAN BARDEN | Dec 1962 | British | Director | 2012-01-03 UNTIL 2012-09-30 | RESIGNED |
MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 2016-04-04 UNTIL 2021-01-27 | RESIGNED |
MR WILLIAM THOMAS BRAKE | Feb 1932 | British | Director | RESIGNED | |
MR AJOY HARI KARNA | Oct 1966 | American | Director | 2017-05-01 UNTIL 2021-07-04 | RESIGNED |
MR PHILIP ERIC RENE JANSEN | Jan 1967 | British | Director | 2010-07-01 UNTIL 2013-04-01 | RESIGNED |
MR DUNCAN CHARLES LENNARD | Mar 1963 | British | Director | 2010-03-01 UNTIL 2015-03-31 | RESIGNED |
TIM ØRTING JØRGENSEN | Dec 1964 | Danish | Director | 2021-07-04 UNTIL 2022-05-03 | RESIGNED |
ADRIAN WHITEHEAD | Apr 1964 | British | Director | 2010-03-01 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cucina Acquisition (Uk) Limited | 2021-06-08 | Ashford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brake Bros Holding I Limited | 2016-12-20 - 2021-06-08 | Ashford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brake Bros Acquisition Limited | 2016-04-06 - 2016-12-20 | Ashford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |