Previous names
- Barrelmaker Holdings Limited (until 20 Apr 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|
| MORGAN, Christopher |
Director |
29 Jul 2026 |
|
| EXCELL, Graham Leslie |
Director |
29 Jul 2026 |
|
| TREVOR-JONES, Harry Hugh |
Director |
1 Jan 2023 |
|
| ZIMMERMAN, Jan |
Director |
1 Jan 2023 |
|
| CERQUELLA, David |
Director |
7 Jun 2018 |
|
| BIRT, Giles |
Director |
17 Apr 2014 |
|
| MASON, Roy |
Director |
1 Feb 2016 |
15 May 2026 |
| TREVOR-JONES, Hugh Philip |
Director |
17 Apr 2014 |
1 Jan 2023 |
| HIGGS SECRETARIAL LIMITED |
Corporate-Secretary |
17 Apr 2014 |
1 Sep 2019 |
| BUCKLE, Jonathan Mark |
Secretary |
7 Jun 2018 |
24 May 2019 |
| DORMON, Patrick Brian |
Director |
17 Apr 2014 |
30 Oct 2015 |
| COOPER, Andrew Paul |
Director |
- |
31 Dec 2014 |
| COOPER, Claire Jane |
Secretary |
- |
16 Apr 2014 |
| TUCKER, Robert Frank |
Director |
4 Jan 2000 |
3 Apr 2013 |
| YOUNGHUSBAND, David Eric |
Director |
- |
20 Nov 2009 |
| COOPER, John Ernest |
Director |
- |
6 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Lowe & Fletcher
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
A Cooper Group Limited
→ Lowe And Fletcher Limited
Controls
Directors’ other companies
-
BIRT, Giles -
Director at BLE (Holdings) Limited
-
BIRT, Giles -
Director at BLE Smoke And Fire Curtains Limited
-
BIRT, Giles -
Director at Lowe And Fletcher International Limited
-
BIRT, Giles -
Director at Sandycott Limited
-
BIRT, Giles -
Director at A Cooper Properties Limited
-
BIRT, Giles -
Director at Coopers Fire Limited
-
BIRT, Giles -
Director at Simpkin Machin & Company Limited
-
BIRT, Giles -
Director at Lowe And Fletcher (Wednesbury) Limited
-
BIRT, Giles -
Secretary at Lowe And Fletcher (Wednesbury) Limited
-
CERQUELLA, David -
Director at Coopers Fire Limited
Companies at the same address