BRAKE BROS HOLDING I LIMITED - ASHFORD
| Company Profile | Company Filings |
Overview
BRAKE BROS HOLDING I LIMITED is a Private Limited Company from ASHFORD and has the status: Dissolved - no longer trading.
BRAKE BROS HOLDING I LIMITED was incorporated 21 years ago on 19/06/2002 and has the registered number: 04465140. The accounts status is FULL.
BRAKE BROS HOLDING I LIMITED was incorporated 21 years ago on 19/06/2002 and has the registered number: 04465140. The accounts status is FULL.
BRAKE BROS HOLDING I LIMITED - ASHFORD
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 | 28/06/2020 |
Registered Office
ENTERPRISE HOUSE
ASHFORD
KENT
TN25 4AG
This Company Originates in : United Kingdom
Previous trading names include:
CDRP PARENT LIMITED (until 13/09/2002)
CDRP PARENT LIMITED (until 13/09/2002)
CDRP LIMITED (until 10/07/2002)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2021 | 03/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIM ØRTING JØRGENSEN | Dec 1964 | Danish | Director | 2021-07-04 | CURRENT |
| MRS SARAH LEANNE WHIBLEY | Secretary | 2015-04-01 | CURRENT | ||
| MRS SARAH LEANNE WHIBLEY | Jan 1976 | British | Director | 2015-04-01 | CURRENT |
| THOMAS HARRY WALKER | Oct 1961 | American | Director | 2002-12-06 UNTIL 2007-09-12 | RESIGNED |
| MR PHILIP ROBERT WIELAND | May 1973 | British | Director | 2012-04-02 UNTIL 2016-04-04 | RESIGNED |
| MR PAUL VENABLES | Oct 1961 | British | Director | 2003-09-23 UNTIL 2004-01-23 | RESIGNED |
| CHRISTOPHER NEIL SPENCER | Nov 1962 | British French | Director | 2002-12-06 UNTIL 2003-05-20 | RESIGNED |
| DAVID ANDREW NOVAK | Dec 1968 | American | Director | 2002-06-21 UNTIL 2002-09-30 | RESIGNED |
| RICHARD JASON SCHNALL | Jul 1969 | American | Director | 2002-06-21 UNTIL 2005-04-30 | RESIGNED |
| NORMAN RONALD SANSON | Feb 1944 | British | Director | 2002-12-06 UNTIL 2007-09-12 | RESIGNED |
| ANDREW HENRY SIMON | Apr 1945 | British | Director | 2002-12-06 UNTIL 2007-09-12 | RESIGNED |
| MR CHRISTIAN PIERRE ROCHAT | Jun 1960 | Swiss | Director | 2004-09-13 UNTIL 2007-09-13 | RESIGNED |
| RENATO RIVERSO | Feb 1934 | Italian | Director | 2002-12-06 UNTIL 2005-03-02 | RESIGNED |
| JOSEPH LEE RICE | Feb 1932 | American | Director | 2005-04-30 UNTIL 2007-01-23 | RESIGNED |
| ROBERTO QUARTA | May 1949 | Director | 2002-06-21 UNTIL 2002-12-06 | RESIGNED | |
| MR DWIGHT MACVICAR POLER | Sep 1965 | British | Director | 2007-09-13 UNTIL 2007-11-26 | RESIGNED |
| MICHAEL IAN PLAYER | Apr 1944 | British | Director | 2002-12-06 UNTIL 2004-11-29 | RESIGNED |
| JAMES WILLIAM ROGERS | Oct 1950 | American | Director | 2002-12-06 UNTIL 2005-04-18 | RESIGNED |
| MR MARTIN TERENCE ALAN PURVIS | May 1952 | British | Secretary | 2002-09-30 UNTIL 2003-03-31 | RESIGNED |
| ADRIAN WHITEHEAD | Apr 1964 | British | Secretary | 2003-03-31 UNTIL 2015-03-31 | RESIGNED |
| DAVID ANDREW NOVAK | Dec 1968 | American | Secretary | 2002-06-21 UNTIL 2002-12-06 | RESIGNED |
| DEBEVOISE & PLIMPTON SERVICES LTD | Corporate Secretary | 2002-06-19 UNTIL 2002-06-21 | RESIGNED | ||
| LORD KARAN FARIDOON BILIMORIA | Nov 1961 | British | Director | 2005-01-26 UNTIL 2007-09-12 | RESIGNED |
| JAMES ALOYSIUS KIERNAN | Oct 1944 | British | Director | 2002-06-19 UNTIL 2002-06-21 | RESIGNED |
| JANE CELIA KIBBEY | Aug 1950 | British | Director | 2003-02-18 UNTIL 2007-09-12 | 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 |
| FELIPE DOMINGO, MERRY DEL VAL BARBAVARA DI GRAVELLONA | Jun 1969 | Italian | Director | 2007-09-13 UNTIL 2007-11-26 | RESIGNED |
| DR IAN ROBERT GOLDSMITH | Jan 1962 | British | Director | 2011-09-02 UNTIL 2016-09-29 | RESIGNED |
| FRANCIS JOHN MCKAY | Oct 1945 | British | Director | 2006-01-03 UNTIL 2009-12-31 | RESIGNED |
| MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2007-03-08 UNTIL 2011-09-02 | RESIGNED |
| BRUNO DESCHAMPS | Jul 1951 | French | Director | 2002-12-06 UNTIL 2007-09-03 | RESIGNED |
| ADRIAN WHITEHEAD | Apr 1964 | British | Director | 2011-09-02 UNTIL 2015-03-31 | RESIGNED |
| NICHOLAS ANDREW BASING | Jan 1962 | British | Director | 2005-01-28 UNTIL 2007-09-12 | RESIGNED |
| MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 2016-04-04 UNTIL 2021-01-27 | RESIGNED |
| MRS KATHERINE ASHTON | Sep 1960 | British | Director | 2002-06-19 UNTIL 2002-06-21 | RESIGNED |
| WILLIAM DRISCOLL | Aug 1950 | Irish American | Director | 2003-09-23 UNTIL 2005-04-18 | RESIGNED |
| MR KENNEDY MCMEIKAN | May 1965 | British | Director | 2013-04-01 UNTIL 2017-05-01 | RESIGNED |
| PAUL STEPHEN KITCHENER | Nov 1955 | British | Director | 2002-12-06 UNTIL 2003-10-06 | RESIGNED |
| MR MICHEL GERARD PHILLIPE PLANTEVIN | Oct 1956 | French | Director | 2007-09-13 UNTIL 2007-11-26 | RESIGNED |
| ADRIAN WHITEHEAD | Apr 1964 | British | Director | 2005-09-30 UNTIL 2005-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cucina Acquisition (Uk) Limited | 2016-04-06 | Ashford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |