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Companies/00328871

Danks Holdings Limited

Dormant Company · Loughborough

ActiveUnited KingdomIncorporated 1937Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Brush Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-10-07 · No cessation recorded

Source record 193211773
Show 2 ceased records
Brush Electrical Machines LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-03 · Ceased 2022-10-07

Source record 188672990
Brush Holdings LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-25 · Ceased 2019-12-03

Source record 184848056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
RH
Richard Alexander HileyCurrent director
Appointed 2025-12-04
+17 others
EA
Elaine Kathryn AmesCurrent director
Appointed 2025-12-04
+16 others
RF
Richard FrenchCurrent secretaryCurrent director
Appointed 2025-09-12 · 1 yr
+17 others
Show 31 historical appointments
SW
Stephanie WoodmassResigned director
Resigned 2023-04-05 · 2 yrs · Director
CL
Christian LordereauResigned director
Resigned 2021-06-18 · 2 yrs · Director
CA
Christopher David AbbottResigned director
Resigned 2021-06-18 · 1 yr · Director
NP
Nicolas PitratResigned director
Resigned 2021-06-18 · 4 yrs · Director
BH
Benjamin HewitsonResigned secretary
Resigned 2021-06-18 · 4 yrs
BH
Benjamin HewitsonResigned director
Resigned 2021-06-18 · 4 yrs · Director
MR
Matthew RichardsResigned director
Resigned 2018-06-21 · 2 yrs · Director
GM
Geoffrey MorganResigned director
Resigned 2018-06-21 · 2 yrs · Accountant
JC
Jonathon CrawfordResigned secretary
Resigned 2016-10-10 · 4 yrs
AW
Adam WestleyResigned secretary
Resigned 2013-10-07 · 3 yrs
GB
Garry BarnesResigned secretaryResigned director
Resigned 2008-09-30 · 5 yrs · Accountant
SP
Simon PeckhamResigned director
Resigned 2008-07-01 · 9 yrs · Company Dirctor
GM
Geoffrey MartinResigned director
Resigned 2008-07-01 · 9 yrs · Accountant
AV
Antonio VentrellaResigned secretary
Resigned 2005-01-13 · 3 yrs
NB
Neil BamfordResigned director
Resigned 2004-06-17 · 4 yrs · Company Director
PH
Paul HeidenResigned director
Resigned 2003-02-17 · 5 yrs · Company Director
JB
John BilesResigned director
Resigned 1998-06-01 · 6 yrs · Finance Director
MP
Michael PorterResigned directorResigned secretary
Resigned 1998-06-01 · 6 yrs · Chartered Accountant
RB
Robert BeestonResigned director
Resigned 1993-08-30 · 9 yrs · Company Director
MB
Michael BrookesResigned director
Resigned 1992-08-30 · 1 yr · Company Director
JJ
John JonesResigned director
Resigned 1992-08-30 · 5 yrs · Executive
GH
Geoffrey HillResigned director
Resigned 1992-08-30 · 1 yr · Company Director
AC
Alan CooperResigned director
Resigned 1992-08-30 · 3 yrs · Company Director
JP
Jeremy PelczerResigned director
Resigned 1992-08-30 · 4 yrs · Finance Director
EB
Eric BowersResigned director
Resigned 1992-08-30 · 5 yrs · Finance Director
DB
Derek BirdResigned director
Resigned 1992-08-30 · 2 yrs · Company Director
WN
William NorthResigned director
Resigned 1992-08-30 · 5 yrs · Company Director
BJ
Barry JamesonResigned director
Resigned 1992-08-30 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active