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Bruntwood Limited
Adresa
Union
Albert Square
Manchester
M2 6LW
VAT ID (DIČ) no VAT ID available
Company No. 06017744 Show on Companies House
Previous Names
  • Bruntwood Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bruntwood Group Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bowles, Jessica Catherine Manchester, England Status: Active Notified: 13/12/2018 Date of Birth: 07/1972 Occupation: Strategy Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brunt, Rachel Hannah Manchester, England Status: Active Notified: 13/01/2025 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Laura Jayne Manchester, England Status: Active Notified: 13/12/2023 Occupation: Director Of Business Operations And Transformation Role: Director Country of Residence: United Kingdom Nationality: British
    Oglesby, Christopher George Manchester, England Status: Active Notified: 04/12/2006 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Christopher Andrew Manchester, England Status: Active Notified: 15/07/2009 Date of Birth: 09/1971 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Butterworth, Andrew Charles Manchester, England Status: Ceased Notified: 13/12/2023 Ceased: 13/12/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crotty, Kevin James Manchester, England Status: Ceased Notified: 11/01/2007 Ceased: 13/01/2025 Date of Birth: 03/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Keeling, Ciara Manchester, England Status: Ceased Notified: 13/12/2018 Ceased: 13/12/2023 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Vokes, Katharine Jane Manchester, England Status: Ceased Notified: 04/12/2006 Ceased: 28/12/2023 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Bruntwood Science Management Services Limited Status: Active Notified: 03/10/2023 Companies House Number: 11283116 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bruntwood AV Holdings Limited Status: Ceased Notified: 03/10/2023 Ceased: 04/10/2023 Companies House Number: 10438446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bruntwood Aviva 2 Holding Limited Status: Ceased Notified: 03/10/2023 Ceased: 04/10/2023 Companies House Number: 08255777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bruntwood Estates Holdings Limited Status: Ceased Notified: 03/10/2023 Ceased: 04/10/2023 Companies House Number: 06020680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bruntwood RB Limited Status: Ceased Notified: 03/10/2023 Ceased: 04/10/2023 Companies House Number: 08531844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •