BRAMPTON ABBEY LIMITED

Company number 03824159 ·

Active

1 active / 6 ceased · persons with significant control

Peter Albert Boyd

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-02-18
Date of birth
June 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hilton Hall, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, United Kingdom

Trudy Lee Deakin

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2026-02-18
Ceased on
2026-02-18
Date of birth
February 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hilton Hall, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, United Kingdom

Mrs Rebecca Janet Butlin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-02-18
Ceased on
2026-02-18
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
Hilton Hall, Hilton Lane, Essington, Wolverhampton, WV11 2BQ, United Kingdom

Peter Albert Boyd

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-12-11
Ceased on
2026-02-18
Date of birth
June 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Simone Francis Aronsohn, Simon Sergei Aronsohn, David Harold Aronsohn, Alexander Stefan Aronsohn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-09
Ceased on
2018-07-10
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O 63 Camden Square, London, NW1 9XE, United Kingdom

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.