OpenCompanies

4b Braime Components Limited

Company number
01171825
Status
Active
Type
Private Limited Company
Incorporated
28 May 1974
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 (Elevator Buckets) Limited (until 13 Jul 1992)
  • Braime Elevator Components Limited (until 9 Jun 2015)

Officers

NameRoleAppointedResigned
BRAIME, John Anthony Haldane Director - 22 May 2006
BROWN, David Howard Secretary - 10 Apr 2012
BROWN, David Howard Director - 10 Apr 2012
MILLS, Marcus Lee Secretary 25 May 2012 24 Feb 2016
BRAIME, Alan Quentin Secretary 24 Feb 2016 1 Dec 2016
TIFFANY, Paul Secretary 1 Dec 2016 15 Dec 2017
TIFFANY, Paul Director 1 Dec 2016 18 Dec 2017
BRAIME, Alan Quentin Secretary 15 Dec 2017 11 May 2018
BRAIME, Oliver Nicholas Anderson Director -
CARTWRIGHT, Cielo Bicol Director 11 May 2018
CARTWRIGHT, Cielo Malaluan Bicol Secretary 11 May 2018
BRAIME, Carl Oliver Director 25 May 2012
BRAIME, Alan Quentin Director 25 May 2012
FIELDSEND, Robert Director 2 Jan 2008

Control

NameNature of controlNotifiedCeased
Mr Carl Oliver Braime Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Oliver Nicholas Anderson Braime Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Alan Quentin Braime Significant Influence Or Control 6 Apr 2016 12 Jul 2017
Mr Robert Fieldsend Significant Influence Or Control 6 Apr 2016 15 Dec 2017
Mr Paul Tiffany Significant Influence Or Control 1 Dec 2016 18 Dec 2017
T.F. & J.H. Braime (Holdings) P.L.C Ownership Of Shares 75 To 100 Percent 6 Apr 2016 9 Aug 2019
Braime Group Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

4b Braime Components Limited → Braime Group PLC

Directors’ other companies

Companies at the same address

Data