Jack Brand Holdings Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedClaydon Poultry LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-28 · No cessation recorded
Source record 117671203Show 3 ceased records
AB
Miss Alison Jane BrandIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2023-03-28 · Ceased 2023-03-28
Source record 106370990SB
Mrs Stephanie BrandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-03-06 · Ceased 2023-03-28
Source record 110017139GB
Mr Graham John Charles BrandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2021-03-06
Source record 111066636People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
JB
Jonathan BrandResigned director
Resigned 2005-04-21 · 2 yrs · Company Director
AB
Resigned 2005-04-21 · 17 yrs · Company Director
PA
Paul AdamsResigned director
Resigned 2005-04-21 · 17 yrs · Company Director
GB
Graham BrandResigned director
Resigned 2005-04-21 · 15 yrs · Company Director
IW
Ian WaineResigned director
Resigned 2005-03-24 · Solicitor
KV
Keith VincentResigned secretary
Resigned 2005-03-24
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active