D. E. BRAND & SONS LIMITED

Company number 04139134 ·

Active

1 active / 3 ceased · persons with significant control

D.E. Brand & Sons (Holdings) Limited

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
Notified on
2016-05-01
Correspondence address
Birds Drove, Surfleet, Spalding, Lincolnshire, PE11 4BE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
09393155
Country registered
England And Wales

Mr Derek Ernest Brand

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-05-01
Date of birth
March 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
Glendale, No 26 Stockhouse Lane, Surfleet, Lincolnshire, PE11 4AR, United Kingdom

Mr Richard Neil Brand

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-05-01
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hedgerows, Donnington Road, Swineshead, Boston, Lincolnshire, PE20 3HL, United Kingdom

Mr Simon James Brand

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-05-01
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Station Road, Surfleet, Lincolnshire, PE11 4DA, United Kingdom