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Companies/03349184

Frankel Brow Limited

Buying and selling of own real estate · Warrington

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
AB
Mr Allan William BeardsworthIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-10-13 · No cessation recorded

Source record 151135777
JW
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-10-13 · No cessation recorded

Source record 154885074
FD
Mr Fred DoneIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-10-13 · No cessation recorded

Source record 154889945
Show 1 ceased record
FD
Mr Fred DoneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-13

Source record 159379438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
PK
Paul KirszanekCurrent director
Appointed 2024-02-01 · 2 yrs · Chartered Accountant
+21 others
JW
Joanne WhittakerCurrent director
Appointed 2024-02-01 · 2 yrs · Company Director
+20 others
ND
Nicola Done OrrellCurrent director
Appointed 2019-01-14 · 7 yrs · Company Director
+13 others
LD
Lea Done JacksonCurrent director
Appointed 2019-01-14 · 7 yrs · Company Director
+12 others
FD
Fred DoneCurrent director
Appointed 1997-05-22 · 29 yrs · Bookmaker
+91 others
Show 8 historical appointments
MD
Maureen DoneResigned director
Resigned 2015-02-16 · 3 yrs · Company Director
NS
Neil SwimerResigned secretaryResigned director
Resigned 1998-04-07 · 14 yrs · Company Director
DL
Darryl LeeResigned director
Resigned 1998-02-18 · 14 yrs · Director
PD
Peter DoneResigned directorResigned secretary
Resigned 1997-05-22 · 16 yrs · Company Director
Resigned 1997-04-10
Resigned 1997-04-10

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active