Branlow Limited
Private Limited Company · London
Receiver / OtherUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBalfour Beatty Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 192722747People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpBnoms LimitedCurrent secretary
Appointed 2015-10-01 · 11 yrs
Show 10 historical appointments
GM
Gregory MutchResigned secretary
Resigned 2013-11-27 · 1 yr
TD
Tony DixonResigned director
Resigned 2011-05-01 · 2 yrs · Engineer
KW
Kenneth WhiteResigned secretary
Resigned 2008-08-21 · 5 yrs · Accountant
GW
Graham WrenResigned director
Resigned 2008-08-21 · 2 yrs · Civil Engineer
PH
Philip HaymanResigned secretary
Resigned 2008-01-15
MW
Maureen WilliamsResigned secretary
Resigned 2005-10-11 · 2 yrs
BH
Barrie HildebrandtResigned director
Resigned 1992-08-21 · 13 yrs · Company Director
DH
Resigned 1992-08-21 · 13 yrs · Company Director
PW
Paul WoodfieldResigned director
Resigned 1992-08-21 · 18 yrs · Civil/Structural Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active