BRANDMILE LIMITED
Company number 03777322 · Monitor this company
1 active / 6 ceased · persons with significant control
Kookaburra Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-03-05
- Correspondence address
- 3, Armstrong Road, North East Industrial Estate, Peterlee, County Durham, SR8 5AE, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 16946066
- Country registered
- England
Mr Benjamin William Herbert
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2023-11-29
- Ceased on
- 2026-03-05
- Date of birth
- June 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3 Armstrong Road, North East Industrial Es, Peterlee, County Durham, SR8 5AE
Mrs Anne Patricia Herbert
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2023-11-29
- Ceased on
- 2026-03-05
- Date of birth
- July 1944
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Armstrong Road, North East Industrial Es, Peterlee, County Durham, SR8 5AE
Mr John Graham Monkhouse
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2022-11-29
- Ceased on
- 2026-03-05
- Date of birth
- February 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Armstrong Road, North East Industrial Es, Peterlee, County Durham, SR8 5AE
Executors Of Geoffrey Herbert (Deceased)
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
- 2022-11-29
- Ceased on
- 2023-11-29
- Date of birth
- August 1945
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Armstrong Road, North East Industrial Es, Peterlee, County Durham, SR8 5AE
Brolga Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2018-01-30
- Ceased on
- 2025-12-10
- Correspondence address
- 3, Armstrong Road, North East Industrial Estate, Peterlee, SR8 5AE, England
- Legal form
- Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 11156915
- Country registered
- England
Mr Geoffrey Herbert
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
- 2016-11-01
- Ceased on
- 2022-11-29
- Date of birth
- August 1945
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3 Armstrong Road, North East Industrial Es, Peterlee, County Durham, SR8 5AE