Bairns-Wear Limited
- Company number
- 00299346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 1935
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEES, Geoffrey William | Secretary | - | 1 Oct 1991 |
| LEES, Geoffrey William | Director | - | 1 Oct 1991 |
| BYRAN, Robert Kenneth | Secretary | 1 Oct 1991 | 31 Dec 1992 |
| BYRAN, Robert Kenneth | Director | 1 Oct 1991 | 31 Dec 1992 |
| HARTELL, Anthony | Director | - | 24 Apr 1995 |
| CLIFFORD, Jacqueline Margaret Claire | Director | 25 Apr 1995 | 31 Jul 1996 |
| EDIS-BATES, Jonathan Geoffrey | Director | 31 Jul 1996 | 14 May 1997 |
| BRIDDOCK, Karen Louise | Secretary | 1 Jan 1993 | 23 Oct 1998 |
| BRIDDOCK, Karen Louise | Director | 1 Jan 1993 | 23 Oct 1998 |
| CATTERMOLE, Carolyn Tracy | Director | 23 Oct 1998 | 24 Nov 1998 |
| CATTERMOLE, Carolyn Tracy | Secretary | 23 Oct 1998 | 24 Nov 1998 |
| JENKINS, Stephen Adrian | Director | 1 Oct 1996 | 28 May 1999 |
| KELLY, Susan Kathleen | Secretary | 24 Nov 1998 | 23 Feb 2000 |
| KELLY, Susan Kathleen | Director | 24 Nov 1998 | 23 Feb 2000 |
| CLARKE, Melanie Anne | Director | 23 Feb 2000 | 17 Apr 2000 |
| CLARKE, Melanie Anne | Secretary | 23 Feb 2000 | 17 Apr 2000 |
| CATTERMOLE, Carolyn Tracy | Director | 17 Apr 2000 | 26 Oct 2000 |
| CATTERMOLE, Carolyn Tracy | Secretary | 17 Apr 2000 | 26 Oct 2000 |
| THOMPSON, Richard James | Director | 28 May 1999 | 30 Oct 2000 |
| WILSON, Julia Ruth | Director | 1 Dec 2000 | 14 Jun 2002 |
| DUFFY, Hugh Brian | Director | 30 Oct 2000 | 30 Jun 2002 |
| RUBENSTEIN, Howard Justin | Director | 26 Oct 2000 | 26 Sep 2003 |
| RUBENSTEIN, Howard Justin | Secretary | 26 Oct 2000 | 26 Sep 2003 |
| POLEG, Eliaz | Director | 12 Jul 2002 | 10 Nov 2003 |
| WELLS, Christian Henry | Director | 26 Sep 2003 | 8 Dec 2005 |
| WILSON, Julia Ruth | Director | 30 Apr 2004 | 8 Mar 2006 |
| HANDLEY, Helen Kay | Director | 9 Dec 2005 | 6 Jun 2006 |
| JAGUN, Ayotola | Director | 8 Dec 2005 | 6 Jun 2006 |
| JAGUN, Ayotola | Secretary | 26 Sep 2003 | 6 Jun 2006 |
| WILSON, Julia Ruth | Secretary | 7 Jun 2006 | 18 Aug 2006 |
| RUSS, Neil Andrew | Secretary | 18 Aug 2006 | 31 Dec 2008 |
| ELLIS, Michael | Director | 12 Jun 2002 | 25 Feb 2009 |
| LLEWELLYN, Stephen Michael | Director | 10 Nov 2003 | 31 Mar 2015 |
| DONNELLY, David John, Mr. | Director | 28 May 2015 | 31 Oct 2016 |
| HUIT HOLDINGS (UK) LIMITED | Corporate-Secretary | 31 Dec 2008 | 31 Oct 2016 |
| BROADBERRY, Roger Ian Harry | Secretary | 1 Nov 2016 | 12 Jul 2023 |
| BROADBERRY, Roger Ian Harry | Director | 1 Nov 2016 | 12 Jul 2023 |
| BROADBERRY, Roger Ian Harry | Secretary | 2 Aug 2023 | 8 May 2024 |
| BROADBERRY, Roger Ian Harry | Director | 2 Aug 2023 | 8 May 2024 |
| HUIT HOLDINGS (UK) LIMITED | Corporate-Director | 25 Feb 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Courtaulds Clothing Brands Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
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