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Companies/08636149

Brightgrey Engineering Limited

Private Limited Company · Crewe

ActiveUnited KingdomIncorporated 2013Private 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
Pendine Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-12 · No cessation recorded

Source record 115615831
Show 3 ceased records
ML
Mr Matthew Oliver LeeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-01-05 · Ceased 2024-04-12

Source record 108191125
JL
Ms Judith Ann LeeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-05

Source record 108452128
VO
Mr Vincent Paul O'LearyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-05

Source record 108453465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
KM
Kevin McguiganCurrent director
Appointed 2024-04-12 · 2 yrs · Cfo
+26 others
ML
Matthew LeeCurrent director
Appointed 2023-09-05 · 3 yrs · Managing Director
+12 others
Show 3 historical appointments
JL
Judith LeeResigned secretary
Resigned 2013-08-02 · 10 yrs
VO
Vincent O LearyResigned director
Resigned 2013-08-02 · 10 yrs · Engineer
JL
Judith LeeResigned director
Resigned 2013-08-02 · 10 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active