CompaniesInTheUK

JAMES BREARLEY & SONS LIMITED

Company number 03705135 ·

Active

3 active / 4 ceased · persons with significant control

Mrs Joanne Rosenberg

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-10-17
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
Walpole House, Unit 2, Burton Road, Blackpool, Lancashire, FY4 4NW

Ms Kirsten Lester

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-07-15
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
Walpole House, Unit 2, Burton Road, Blackpool, Lancashire, FY4 4NW

Mr Roger William Brearley

Individual Active

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
2016-06-30
Date of birth
May 1947
Nationality
British
Country of residence
England
Correspondence address
Walpole House, Unit 2, Burton Road, Blackpool, Lancashire, FY4 4NW

Mr Adam Daniel Rosenberg

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2023-06-02
Ceased on
2024-04-29
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
Walpole House, Unit 2, Burton Road, Blackpool, Lancashire, FY4 4NW

Mr Peter James Brearley

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-07-15
Ceased on
2024-04-29
Date of birth
July 1954
Nationality
British
Country of residence
England
Correspondence address
Walpole House, Unit 2, Burton Road, Blackpool, Lancashire, FY4 4NW

Trustees Of Roger Brearley Will Trust

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2022-07-15
Ceased on
2024-04-29
Correspondence address
173, Avon Road, Devizes, SN10 1PY, England
Legal form
Trust
Place registered
Hmrc
Registration number
Tbc
Country registered
England

Mr Michael William Burnett

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
2016-06-30
Ceased on
2020-11-16
Date of birth
January 1946
Nationality
British
Country of residence
England
Correspondence address
Walpole House, Unit 2, Burton Road, Blackpool, Lancashire, FY4 4NW