Bracon Direct Limited (00513802)

Company number: 00513802
Status: Active
Type: Private Limited Company
Incorporated: 1 Dec 1952
Nature of business: Agents specialised in the sale of other particular products

Registered office

Unit C, Swife Business Park
Broad Oak
Heathfield
TN21 8UP

Name	Role	Appointed	Resigned
LANE, Simon Patrick	Director	8 Jan 2024
VINEY, Paul Michael Berkeley	Director	4 Nov 2010	8 Jan 2024
HUGHES, Andrew Graham	Director	14 Nov 2014	10 Jun 2020
VINEY, Mathew John Berkeley	Director	4 Nov 2010	14 Nov 2014
MARIANI, Guiseppe Giulio Enzo	Director	-	3 Jan 2014
LUESBY, Colin	Secretary	3 Nov 2006	26 Nov 2013
MARIANI, Guiseppe Giulio Enzo	Secretary	-	9 Nov 2006
VINEY, John Michael Henry	Director	-	2 Nov 2006
BERKELEY, Rowland Frank Brackenbury	Director	-	3 Jan 1996

Name	Nature of control	Notified	Ceased
Y80 Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm	8 Jan 2024
Bracon Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	8 Jan 2024

Year ended	Net assets	Cash	Employees
30 Jun 2025	£394,714	£20,970	23
30 Jun 2024	£692,013	£24,007	27
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