Maxibrite Limited (00731607)

Registered office

Earthmovers House
Unit 16 Llantrisant Business Park
Llantrisant
CF72 8LF

Name	Role	Appointed	Resigned
HEMPSTEAD, Neil Martin	Secretary	-	18 Oct 1991
BROWN, Alfred Keith	Secretary	18 Oct 1991	5 Mar 1993
JENKINS, Joh Hugh	Director	10 Jan 1997	5 Feb 1998
DAVIES, Jean Ann	Secretary	5 Mar 1993	12 Apr 2001
CARGILL, Neil Russell	Secretary	13 May 2001	25 Jul 2001
YEMM, Owain Glyndwr	Director	-	20 Oct 2001
YEMM, Albert John	Secretary	3 Sep 2001	6 Dec 2001
SMITH, Michael Anthony	Secretary	6 Dec 2001	28 Feb 2005
YEMM, Albert John	Director	-	25 Aug 2006
YEMM, Margaret Ann	Director	12 Sep 2002	29 Aug 2007
YEMM, Malcolm Glyndwr	Director	13 Sep 2007	1 May 2008
BAKSHI, Pankaj Shantilal	Director	22 Sep 2006	1 May 2008
THOMAS, Christopher Mark	Secretary	4 Apr 2005	1 May 2008
GARNER, Philip Edward	Director	1 May 2008	22 Dec 2008
BARLOW, Paul Michael	Director	19 Jan 2010	27 Jan 2010
JONES, Elizabeth	Director	19 Jan 2010	27 Jan 2010
JONES, Elizabeth Lesley	Secretary	1 May 2008	30 Jun 2012
MACQUARRIE, Stephen Nigel	Director	18 Dec 2008	30 Apr 2016
COCKBURN, Iain Duncan	Director	18 Dec 2008	4 Oct 2017
ANSON, Steven Leslie	Director	1 May 2008	1 Dec 2017
BURKS, John Paul	Director	1 Dec 2017	31 Oct 2020
BARKER, Stephen James	Director	1 Oct 2020	1 Nov 2024
CRAIGEN, Stephen Joseph	Director	7 Nov 2024	8 May 2026
HARGREAVES CORPORATE DIRECTOR LIMITED	Corporate-Director	23 Nov 2018	8 May 2026
BANHAM, Gordon Frank Colenso	Director	21 Dec 2008	8 May 2026
PRICHARD, Thomas David	Director	8 May 2026

Name	Nature of control	Notified	Ceased
Coal 4 Energy Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	8 May 2026
Tom Prichard (Holdings) Limited	Ownership Of Shares 75 To 100 Percent	8 May 2026