# Braime Group PLC

## Details

- **Company number:** [00488001](https://find-and-update.company-information.service.gov.uk/company/00488001)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 4 Nov 1950
- **Registered office:** HUNSLET ROAD, LEEDS, LS10 1JZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |  |





## Controls

- [4b Braime Components Limited](/company/01171825) (01171825)
- [4b Elevator Components Limited](/company/00727417) (00727417)
- [Braime Pressings Limited](/company/00191398) (00191398)
- [Don Electronics Limited](/company/03498051) (03498051)
- [T.F. & J.h. Braime (Holdings) P.L.C.](/company/11941026) (11941026)



## Directors' other companies

- [BRAIME, Alan Quentin](/person/6662059) - director at [4b Elevator Components Limited](/company/00727417)
- [BRAIME, Alan Quentin](/person/6662059) - director at [4b Braime Components Limited](/company/01171825)
- [BRAIME, Carl Oliver](/person/6662049) - director at [4b Braime Components Limited](/company/01171825)
- [BRAIME, Carl Oliver](/person/6662049) - director at [4b Elevator Components Limited](/company/00727417)
- [BRAIME, Oliver Nicholas Anderson](/person/6662056) - director at [4b Elevator Components Limited](/company/00727417)
- [BRAIME, Oliver Nicholas Anderson](/person/6662056) - director at [T.F. & J.h. Braime (Holdings) P.L.C.](/company/11941026)
- [BRAIME, Oliver Nicholas Anderson](/person/6662056) - director at [4b Braime Components Limited](/company/01171825)
- [CARTWRIGHT, Cielo Bicol](/person/6662061) - director at [4b Braime Components Limited](/company/01171825)
- [CARTWRIGHT, Cielo Bicol](/person/6662061) - director at [T.F. & J.h. Braime (Holdings) P.L.C.](/company/11941026)
- [CARTWRIGHT, Cielo Bicol](/person/6662061) - director at [4b Elevator Components Limited](/company/00727417)



## Companies at the same address

- [4b Braime Components Limited](/company/01171825) (01171825)
- [4b Elevator Components Limited](/company/00727417) (00727417)