Byrne Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWbho Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-23 · No cessation recorded
Source record 110692235Show 2 ceased records
JB
Mr John Joseph ByrneIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-06-19
Source record 118894590BB
Md Bridget ByrneIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-06-19
Source record 118896785People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalShow 11 historical appointments
CH
Charles HenwoodResigned director
Resigned 2017-06-23 · 6 yrs · Director
DH
Daren HarrisResigned director
Resigned 2016-05-10 · 2 yrs · Finance Director
JA
John AndersonResigned director
Resigned 2016-05-10 · 1 yr · Managing Director
AD
Anthony DowleResigned secretary
Resigned 2013-10-07 · 3 yrs
NB
Nolan ByrneResigned director
Resigned 2009-12-01 · 7 yrs · None
SB
Sean ByrneResigned director
Resigned 2009-12-01 · 7 yrs · None
WB
William ByrneResigned director
Resigned 2008-12-03 · 8 yrs · Company Director
AD
Anthony DowleResigned director
Resigned 2008-12-03 · 8 yrs · Company Director
JB
John ByrneResigned director
Resigned 1990-12-31 · 27 yrs · Chairman
PB
Resigned 1990-12-31 · 22 yrs · Chief Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active