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Companies/06159772

Bramley And Gage Limited

Private Limited Company · Thornbury

ActiveUnited KingdomIncorporated 2007Private 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 · 3 ceased
Ellers Farm Distillery LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-23 · No cessation recorded

Source record 207156456
Show 3 ceased records
Hyde Park Spirits LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-17 · Ceased 2025-07-23

Source record 208375834
FH
Mrs Felicity Eleanor HallIndividual
Shares: over 25%, up to 50%

Notified 2017-03-01 · Ceased 2020-01-17

Source record 203840117
MK
Mr Michael Colin KainIndividual
Voting rights: over 25%, up to 50%

Notified 2017-03-01 · Ceased 2022-01-27

Source record 203840119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
NK
Nicholas KingCurrent director
Appointed 2025-07-23 · 1 yr · Chief Legal And Commercial Officer
+3 others
CF
Christopher FraserCurrent director
Appointed 2025-07-23 · 1 yr · Founder And Chairman
+7 others
Show 12 historical appointments
SY
Shaker YoussefResigned director
Resigned 2023-10-03 · 1 yr · Business Executive
SG
Sean GibbonsResigned director
Resigned 2023-09-29 · 1 yr · Accountant
JS
James SullivanResigned director
Resigned 2022-12-19 · 2 yrs · Managing Director
RR
Robert RothmanResigned director
Resigned 2020-01-17 · 3 yrs · President And Ceo
SM
Susan MartinezResigned director
Resigned 2020-01-17 · 3 yrs · Banker
MR
Michael RothmanResigned director
Resigned 2020-01-17 · 2 yrs · Vice President
SA
Scott AtwoodResigned director
Resigned 2020-01-17 · 2 yrs · Executive Vice President
TH
Timothy HallResigned director
Resigned 2016-06-13 · 3 yrs · Consultant
MK
Michael KainResigned director
Resigned 2007-03-14 · 15 yrs · Liqueur Maker
FH
Felicity HallResigned directorResigned secretary
Resigned 2007-03-14 · 14 yrs · I.T. Consultant
EK
Edward KainResigned director
Resigned 2007-03-14 · 14 yrs · Liqueur Maker

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active