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Companies/03705135

James Brearley & Sons Limited

Security and commodity contracts dealing activities · Blackpool

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 5 ceased
JR
Mrs Joanne RosenbergIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-10-17 · No cessation recorded

Source record 188061963
KL
Ms Kirsten LesterIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-07-15 · No cessation recorded

Source record 186989276
Show 5 ceased records
AR
Mr Adam Daniel RosenbergIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2023-06-02 · Ceased 2024-04-29

Source record 193170805
PB
Mr Peter James BrearleyIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-07-15 · Ceased 2024-04-29

Source record 190726517
Trustees Of Roger Brearley Will TrustCorporate
Trust-related control: Shares: over 25%, up to 50%

Notified 2022-07-15 · Ceased 2024-04-29

Source record 187020961
MB
Mr Michael William BurnettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2020-11-16

Source record 193543607
RB
Mr Roger William BrearleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2022-07-15

Source record 193543609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
RP
Richard PearsonCurrent director
Appointed 2026-09-01
+2 others
AR
Adam Daniel RosenbergCurrent director
Appointed 2025-12-01
ST
Simon TrippierCurrent director
Appointed 2017-10-31 · 8 yrs · Stockbroker
+5 others
RD
Richard DunsbyCurrent director
Appointed 2017-10-31 · 8 yrs · Stockbroker
DH
David HannisCurrent director
Appointed 1999-05-01 · 27 yrs · Stockbroker
+7 others
NC
Nigel CorrieCurrent director
Appointed 1999-05-01 · 27 yrs · Stockbroker
+7 others
Show 14 historical appointments
LR
Linda RobertsResigned director
Resigned 2022-05-01 · 3 yrs · Non Executive Director
BB
Brian ButlerResigned secretary
Resigned 2016-01-25 · 1 yr
NC
Neil ConnollyResigned secretary
Resigned 2015-04-16
AW
Adrian WilliamsResigned director
Resigned 2005-05-01 · 4 yrs · Investment Manager
BB
Brian ButlerResigned director
Resigned 2003-05-01 · 14 yrs · Chartered Accountant
DF
Desmond FarringtonResigned director
Resigned 1999-05-01 · 2 yrs · Stockbroker
LD
Louis DialResigned directorResigned secretary
Resigned 1999-05-01 · 15 yrs · Chartered Accountant
MB
Michael BurnettResigned director
Resigned 1999-04-09 · 14 yrs · Stockbroker
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1999-02-01
CorpWaterlow Nominees LimitedResigned director
Resigned 1999-02-01
JB
Joanne BrearleyResigned directorResigned secretary
Resigned 1999-02-01 · Pr Account Manager
RB
Roger BrearleyResigned director
Resigned 1999-02-01 · 22 yrs · Stock Broker

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active