OpenCompanies

John Brash & Co Limited

Company number
00269605
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 1932
Nature of business
Dormant Company
Corporate group
Eternit UK Limited (22 companies)

Registered office

Co Etex (Exteriors) UK Limited
Wellington Road
Burton Upon Trent
DE14 2AP

Officers

NameRoleAppointedResigned
HATFIELD, Victoria Anne Director 1 Oct 2025
LEO, Johan Director 20 Dec 2019
SHOTTON, Annemarie Director 3 Jan 2023 1 Oct 2025
ARKELL, Jayne Director 2 Jan 2019 3 Jan 2023
JANIN, Xavier Georges Roger Director 2 Jan 2019 20 Dec 2019
MCKNIGHT, Andrew Stewart, Dr Secretary 1 Feb 2017 2 Jan 2019
MCKNIGHT, Andrew Stewart, Dr Director 1 Feb 2017 2 Jan 2019
REED, Paul Gregory Director 22 Jun 2016 2 Jan 2019
SPEAKMAN, David Director 13 Apr 2016 2 Jan 2019
SPEAKMAN, David Secretary 15 Jul 2016 1 Feb 2017
RICKINSON, Nathan James Director 22 Jun 2016 1 Feb 2017
WATSON, Christopher Secretary 1 Feb 2003 15 Jul 2016
WATSON, Christopher Director 1 Feb 2003 15 Jul 2016
PARKINSON, Stephen Philip Director 1 Dec 2013 13 Apr 2016
LANCASTER, Brian Michael Director 1 Dec 2013 13 Apr 2016
BRASH, Katherine Penelope Director 11 Mar 2010 13 Apr 2016
LAWMAN, Sophie Honor Director 11 Mar 2010 13 Apr 2016
CAMBRIDGE, Susan Peta Director 2 Sep 2002 13 Apr 2016
BRASH, Christian Robert Director - 13 Apr 2016
HARTLEY, Michael Edward Director 20 Oct 2000 24 May 2011
GLEW, Elaine Susan Director 11 Jun 2010 30 Apr 2011
BEATTIE, Stephen Thomas Director 1 Mar 2004 30 Apr 2011
BRASH, Patricia Maud Director - 31 Oct 2008
HARTLEY, Michael Edward Secretary 30 Apr 2001 1 Feb 2003
MARSHALL, Robert Arthur Director 1 Jan 2000 24 May 2002
ACKROYD, David Matthew Director 1 Jan 2000 30 Apr 2001
ACKROYD, David Matthew Secretary - 30 Apr 2001
BRASH, Nigel Ian Director - 22 May 1999

Control

NameNature of controlNotifiedCeased
Etex (Exteriors) Uk Limited Ownership Of Shares 75 To 100 Percent 13 Apr 2016

Accounts

Connections

Owned by

John Brash & Co Limited → Etex (Exteriors) UK Limited → Etex (U.K.) Limited → ML UK Holding Limited → E M Holdings UK Limited

Directors’ other companies

Companies at the same address

Data