Brackla Engineering Co Limited
- Company number
- 01290310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 1976
- Nature of business
- Dormant Company
- Corporate group
- Project Flight Holdco Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Thomas Anthony | Director | 2 Jun 2026 | |
| SALMOND, Richard Robert | Director | 2 Jun 2026 | 5 Aug 2026 |
| BLUCK, Fiona Marie | Director | 31 May 2025 | 2 Jun 2026 |
| BLUCK, Vincent Charles | Secretary | 1 Mar 2005 | 2 Jun 2026 |
| BLUCK, Vincent Charles | Director | 1 Apr 1999 | 2 Jun 2026 |
| BLUCK, Alexander George | Director | 1 Apr 1999 | 31 May 2025 |
| BLUCK, David Frederick George | Director | - | 30 Mar 2008 |
| BLUCK, John Edward George | Secretary | 1 Jan 1999 | 17 Feb 2005 |
| BLUCK, John Edward George | Director | - | 17 Feb 2005 |
| BISS, Alan Raymond | Secretary | 1 Jul 1996 | 31 Dec 1998 |
| LLEWELLYN, Kelvin | Director | - | 31 Dec 1998 |
| EKMAN, Wayne Dilwyn | Director | - | 30 Sep 1998 |
| BLUCK, Gillian Betty Margaret | Director | - | 30 Jun 1996 |
| BLUCK, Gillian Betty Margaret | Secretary | - | 30 Jun 1996 |
| HOLE, David John | Director | - | 6 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nodor International Limited | Ownership Of Shares 75 To 100 Percent | 30 Aug 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Dec 2024 | £0 | 2 |
| 31 Dec 2023 Dormant | - | 2 |
| 31 Dec 2022 Dormant | - | 2 |
| 31 Dec 2021 Dormant | - | 2 |
| 31 Dec 2020 Dormant | - | 2 |
| 31 Dec 2019 Dormant | - | 2 |
| 31 Dec 2018 Dormant | - | - |
| 31 Dec 2017 Dormant | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
| 30 Jun 1996 | - | - |
| 30 Jun 1995 | - | - |
| 30 Jun 1994 | - | - |
| 30 Jun 1993 | - | - |
| 30 Jun 1992 | - | - |
| 30 Jun 1991 | - | - |
| 30 Jun 1990 | - | - |
| 30 Jun 1989 | - | - |
| 30 Jun 1988 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1983 | - | - |
| 31 Dec 1982 | - | - |
| 31 Dec 1981 | - | - |
| 31 Dec 1980 | - | - |
Connections
Owned by
Brackla Engineering Co Limited → Nodor International Limited → JBS 95 Bidco Limited → JBS 95 Midco 2 Limited → JBS 95 Midco 1 Limited → JBS 95 Topco Limited
Directors’ other companies
- BROWN, Thomas Anthony - Director at Brackla-Nodor Sales Limited
- BROWN, Thomas Anthony - Director at Nodor International Limited
- BROWN, Thomas Anthony - Director at JBS 95 Midco 1 Limited
Companies at the same address
- Winmau Dartboard Company Limited (00624584)