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Companies/02620198

Bernton Limited

Private Limited Company · Ripley

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 3 ceased
ER
Emily Sarah RhodesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-10 · No cessation recorded

Source record 135551609
DF
Mr David FreedmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-10 · No cessation recorded

Source record 135550136
MC
Mr Mark Michael ClarfeltIndividual
Shares: over 25%, up to 50%

Notified 2024-01-10 · No cessation recorded

Source record 135550157
JR
James Edward RhodesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-01-10 · No cessation recorded

Source record 135550857
KH
Mr Keith John HardyIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2024-01-10 · No cessation recorded

Source record 135550135
Show 3 ceased records
RC
Mrs Rebecca Esther ClarfeltIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 130734491
GR
Mrs Georgina Caroline Rhodes DeceasedIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-09

Source record 130735874
MC
Mr Mark Michael ClarfeltIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 130734490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
KH
Keith HardyCurrent director
Appointed 2021-10-22 · 4 yrs · Chartered Accountant
+23 others
DF
David FreedmanCurrent secretary
Appointed 2003-12-15 · 22 yrs
+53 others
MC
Mark ClarfeltCurrent director
Appointed 1991-06-26 · 35 yrs · Company Director
+45 others
Show 7 historical appointments
GR
Georgina RhodesResigned director
Resigned 1993-01-14 · 26 yrs · Company Director
RC
Rebecca ClarfeltResigned director
Resigned 1993-01-14 · 28 yrs · Company Director
AN
Angelo NashResigned secretary
Resigned 1992-07-16 · 11 yrs
MC
Mark ClarfeltResigned secretary
Resigned 1991-06-26 · 1 yr · Company Director
JC
Jack ClarfeltResigned director
Resigned 1991-06-26 · 17 yrs · Company Director
CorpM&N Secretaries LimitedResigned secretary
Resigned 1991-06-13
CorpGuardheath Securities LimitedResigned director
Resigned 1991-06-13

Board profile

People with appointments
3
Directors assessed
2
Median age
77
Under 35
0
65 and over
2
Disqualified match
None active