THE BREARLEY GROUP LIMITED - WOKING


Company Profile Company Filings

Overview

THE BREARLEY GROUP LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
THE BREARLEY GROUP LIMITED was incorporated 62 years ago on 27/09/1961 and has the registered number: 00704276. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE BREARLEY GROUP LIMITED - WOKING

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARAN JEER-MARAJO Secretary 2023-06-30 CURRENT
MR IAN BUCKLEY Jan 1980 British Director 2023-06-30 CURRENT
JENNIFER CHASE Mar 1978 British Director 2022-12-01 CURRENT
MR STEPHEN HARROW Nov 1972 British Director 2018-09-30 CURRENT
MR CHRISTOPHER ADRIAN JEWELL Jul 1964 British Director 2016-01-07 UNTIL 2019-07-10 RESIGNED
COLIN BERNARD WHITEHEAD Jan 1954 British Director 1998-11-16 UNTIL 2001-07-30 RESIGNED
GARRY MICHAEL SWINDELL Jul 1963 British Director 2001-07-30 UNTIL 2014-07-11 RESIGNED
JOHN STYNES Mar 1971 Irish Director 2015-01-01 UNTIL 2016-01-06 RESIGNED
JAMES EDWARD ANTHONY STATHAM Oct 1941 British Director 2001-01-04 UNTIL 2001-07-30 RESIGNED
EDWARD TANSEY Jun 1946 British Director 1997-08-19 UNTIL 2000-08-11 RESIGNED
DAVID PAUL REED Mar 1967 British Director 1997-08-19 UNTIL 1999-12-17 RESIGNED
STEPHEN RAINFORD Nov 1959 British Director RESIGNED
MR IAN JACKSON ORROCK Oct 1946 British Director 1994-03-16 UNTIL 2000-10-31 RESIGNED
MARTIN ORRELL Aug 1960 British Director 1997-08-19 UNTIL 1998-09-30 RESIGNED
MR MARTIN EBERHARDT Dec 1960 British Secretary 1999-09-04 UNTIL 2001-07-30 RESIGNED
MICHAEL CHARLES GRAHAM Mar 1957 British Secretary 2001-07-30 UNTIL 2014-07-11 RESIGNED
MR ALAN LOYNES Mar 1939 British Secretary 1994-12-15 UNTIL 1999-09-04 RESIGNED
MR ALAN LOYNES Mar 1939 British Director 1994-06-01 UNTIL 1999-09-04 RESIGNED
STEPHEN RAINFORD Nov 1959 British Secretary RESIGNED
ANTHONY FREDERICK RICHARDSON Mar 1948 British Director 1994-03-16 UNTIL 1994-12-01 RESIGNED
LYNTON DAVID BOARDMAN British Secretary 2014-07-11 UNTIL 2023-06-30 RESIGNED
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2019-07-10 UNTIL 2022-06-08 RESIGNED
MR JOHN RICHARD HALL Nov 1946 British Director RESIGNED
JOHN HENRY GAINHAM Aug 1934 British Director RESIGNED
PHILIP WILLIAM FREEMAN Oct 1949 British Director 1996-01-23 UNTIL 1997-08-29 RESIGNED
MR MARTIN EBERHARDT Dec 1960 British Director 1997-08-29 UNTIL 2001-07-30 RESIGNED
MR MARTIN JOHN DUNKERTON Mar 1956 British Director 1994-03-16 UNTIL 1994-12-01 RESIGNED
ANTONY HULME Jan 1947 British Director 1995-12-18 UNTIL 1996-03-08 RESIGNED
MR SHATISH DAMODAR DASANI Mar 1962 British Director 2014-07-11 UNTIL 2014-12-31 RESIGNED
MR HAROLD COTTAM Oct 1938 British Director 1993-04-01 UNTIL 1994-03-16 RESIGNED
MR MALCOLM TAYLOR Apr 1963 British Director 1998-08-01 UNTIL 2000-01-04 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2014-07-11 UNTIL 2023-06-30 RESIGNED
MR MICHAEL JOHN BLOXHAM May 1954 British Director RESIGNED
MR THOMAS CHARLES COUCHMAN Nov 1979 British Director 2022-06-08 UNTIL 2022-12-01 RESIGNED
MR ANDREW NICHOLAS HUNT Jan 1954 British Director 1994-03-16 UNTIL 1996-03-12 RESIGNED
MICHAEL CHARLES GRAHAM Mar 1957 British Director 2001-07-30 UNTIL 2014-07-11 RESIGNED
JOHN LEIGHTON-JONES Jan 1970 British Director 2014-07-11 UNTIL 2018-09-30 RESIGNED
MR GRAHAM WOODCOCK May 1937 British Director RESIGNED
GEORGE ROGER WALLACE Apr 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roxspur Measurement & Control Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent

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