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Nom

Brianplant Holdings Limited

Adresse
Ashcourt Group
Foster Street
Hull
HU8 8BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11594271 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ashcourt Group Limited Status: Active Notified: 21/12/2023 Companies House Number: 11588892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Thornley, Cindy Ann Status: Ceased Notified: 04/12/2018 Ceased: 21/12/2023 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Thornley, Clive Richard Status: Ceased Notified: 28/09/2018 Ceased: 21/12/2023 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Bousfield, Kurt James Nicholas Hull, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Churchill, Leigh Jon Hull, England Status: Active Notified: 21/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Waller, Jonathan Hull, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thornley, Cindy Ann Grimsby, United Kingdom Status: Ceased Notified: 16/11/2018 Ceased: 21/12/2023 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thornley, Clive Richard Grimsby, United Kingdom Status: Ceased Notified: 28/09/2018 Ceased: 21/12/2023 Date of Birth: 09/1957 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Thornley, Martin Grimsby, United Kingdom Status: Ceased Notified: 16/11/2018 Ceased: 21/12/2023 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thornley, Philippa Elizabeth Grimsby, United Kingdom Status: Ceased Notified: 16/11/2018 Ceased: 21/12/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British