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Companies/02778570

Brennan Limited

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 1993Private 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
Brennan Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-02 · No cessation recorded

Source record 239680584
Show 2 ceased records
TB
Mr Thomas Reynolds BrennanIndividual
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2019-08-02

Source record 227690615
LB
Mrs Lorna Jane BrennanIndividual
Shares: over 25%, up to 50%

Notified 2016-05-01 · Ceased 2019-08-02

Source record 227690629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
AC
Andrew Edward CawtherayCurrent director
Appointed 2026-02-01
BS
Bryan ShearsCurrent director
Appointed 2021-11-01 · 4 yrs · Construction Director
JE
Jake EvansCurrent director
Appointed 2014-05-01 · 12 yrs · Director
+5 others
GM
Glen MartynCurrent director
Appointed 2007-09-13 · 19 yrs · Director
+7 others
LB
Lorna BrennanCurrent directorCurrent secretary
Appointed 1999-01-01 · 27 yrs · Financial Director
+9 others
TB
Thomas BrennanCurrent director
Appointed 1993-01-11 · 33 yrs · Managing Director
+10 others
Show 13 historical appointments
JI
John IronsResigned director
Resigned 2010-07-09 · 2 yrs · Director
PC
Peter CobboldResigned director
Resigned 2007-04-26 · 1 yr · Director
PM
Peter ManningResigned director
Resigned 2007-04-26 · 1 yr · Director
AS
Andrew ShephardResigned director
Resigned 2002-12-09 · 2 yrs · Director
RS
Richard StockwellResigned director
Resigned 2002-11-01 · 4 yrs · Director
DW
David WaltonResigned director
Resigned 2002-10-01 · 1 yr · Director
KJ
Kevin JeffersonResigned director
Resigned 2000-10-03 · Business Development Director
MM
Mark McenteeResigned director
Resigned 1998-05-01 · 4 yrs · Commercial Director
RC
Raymond ChalkeyResigned director
Resigned 1995-04-01 · 7 yrs · Managing Director
KW
Keith WoodwardsResigned director
Resigned 1993-09-20 · 2 yrs · Contracts Director
EW
Eric WoollastonResigned director
Resigned 1993-07-01 · 17 yrs · Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 1993-01-11
CorpWildman Battell LimitedResigned director
Resigned 1993-01-11

Board profile

People with appointments
6
Directors assessed
6
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active