OpenCompanies

4b Elevator Components Limited

Company number
00727417
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 1962
Nature of business
Manufacture of lifting and handling equipment
Corporate group
Braime Group PLC (5 companies)

Registered office

Hunslet Road
Leeds
LS10 1JZ

Previous names

  • Braime Oilcans Limited (until 6 Feb 1984)

Officers

NameRoleAppointedResigned
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 Secretary 25 May 2012 24 Feb 2016
BRAIME, Alan Quentin Secretary 24 Feb 2016 14 Mar 2017
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
BRAIME, Oliver Nicholas Anderson Director -
CARTWRIGHT, Cielo Malaluan Bicol Secretary 11 May 2018
CARTWRIGHT, Cielo Bicol Director 11 May 2018
BRAIME, Alan Quentin Director 25 May 2012
BRAIME, Carl Oliver Director 25 May 2012
WHEAT, Jonathan Norman Director 18 Jan 2008

Control

NameNature of controlNotifiedCeased
Mr Oliver Nicholas Anderson 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 Alan Quentin Braime Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Paul Tiffany Significant Influence Or Control 6 Apr 2016 18 Dec 2017
Tf & Jh Braime (Holdings) Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jan 2019
Mr Jonathan Norman Wheat Significant Influence Or Control 6 Apr 2016 1 Jan 2019
Braime Group Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

4b Elevator Components Limited → Braime Group PLC

Directors’ other companies

Companies at the same address

Data