BROOKGLEN SYSTEMS LIMITED

Company number 03257787 ·

Active

1 active / 2 ceased · persons with significant control

Brookglen Holdings Ltd

Corporate entity Active

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
2019-01-16
Correspondence address
Glan Yr Afon, Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, Wales
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11703245
Country registered
England And Wales

Mr John Michael Walsh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-01
Ceased on
2019-01-16
Date of birth
June 1955
Nationality
British
Country of residence
Wales
Correspondence address
Llwynteg, Comins Coch, Aberystwyth, SY23 3BH, Wales

Mr Mark Hartley Hayes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-01
Ceased on
2019-01-16
Date of birth
July 1960
Nationality
British
Country of residence
Wales
Correspondence address
Ty Hafod Fawr, Cross Inn, Llanon, SY23 5NH, Wales