Braime Group PLC
- Company number
- 00488001
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 4 Nov 1950
- Nature of business
- Activities of head offices
Registered office
Previous names
- T.F. & J.h. Braime (Holdings) P.L.C. (until 9 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Christopher James | Director | 24 Feb 1995 | 28 Oct 2003 |
| BRAIME, John Anthony Haldane | Director | - | 22 May 2006 |
| BROWN, David Howard | Director | - | 10 Apr 2012 |
| BROWN, David Howard | Secretary | - | 10 Apr 2012 |
| MILLS, Marcus Lee | Director | 8 Oct 2012 | 24 Feb 2016 |
| MILLS, Marcus Lee | Secretary | 10 Apr 2012 | 24 Feb 2016 |
| BRAIME, Alan Quentin | Secretary | 24 Feb 2016 | 1 Dec 2016 |
| TIFFANY, Paul | Director | 1 Dec 2016 | 18 Dec 2017 |
| TIFFANY, Paul | Secretary | 1 Dec 2016 | 18 Dec 2017 |
| BRAIME, Alan Quentin | Secretary | 18 Dec 2017 | 11 May 2018 |
| WALKER, Andrew William | Director | 30 Mar 2010 | 22 Jun 2023 |
| ALCOCK, Peter John Osborne | Director | 12 Jan 1994 | 22 Jun 2023 |
| BRAIME, Oliver Nicholas Anderson | Director | - | |
| STEELS, Antony | Director | 1 May 2023 | |
| STOCKDALE, Philip Patrick | Director | 1 May 2023 | |
| COOPER, Mark Thomas | Director | 1 May 2023 | |
| CARTWRIGHT, Cielo Malaluan Bicol | Secretary | 11 May 2018 | |
| CARTWRIGHT, Cielo Bicol | Director | 30 Apr 2018 | |
| BRAIME, Alan Quentin | Director | 13 Aug 2010 | |
| BRAIME, Carl Oliver | Director | 13 Aug 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Quentin Braime | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Carl Oliver Braime | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Oliver Nicholas Anderson Braime | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- 4b Braime Components Limited (01171825)
- 4b Elevator Components Limited (00727417)
- Braime Pressings Limited (00191398)
- Don Electronics Limited (03498051)
- T.F. & J.h. Braime (Holdings) P.L.C. (11941026)
Directors’ other companies
- BRAIME, Alan Quentin - Director at 4b Elevator Components Limited
- BRAIME, Alan Quentin - Director at 4b Braime Components Limited
- BRAIME, Carl Oliver - Director at 4b Braime Components Limited
- BRAIME, Carl Oliver - Director at 4b Elevator Components Limited
- BRAIME, Oliver Nicholas Anderson - Director at 4b Elevator Components Limited
- BRAIME, Oliver Nicholas Anderson - Director at T.F. & J.h. Braime (Holdings) P.L.C.
- BRAIME, Oliver Nicholas Anderson - Director at 4b Braime Components Limited
- CARTWRIGHT, Cielo Bicol - Director at 4b Braime Components Limited
- CARTWRIGHT, Cielo Bicol - Director at T.F. & J.h. Braime (Holdings) P.L.C.
- CARTWRIGHT, Cielo Bicol - Director at 4b Elevator Components Limited
Companies at the same address
- 4b Braime Components Limited (01171825)
- 4b Elevator Components Limited (00727417)