# Brandon Medical Company Limited

## Details

- **Company number:** [02827189](https://find-and-update.company-information.service.gov.uk/company/02827189)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 1993
- **Registered office:** BRANDON MEDICAL COMPANY LTD ELMFIELD ROAD, MORLEY, LEEDS, LS27 0EL
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies
- **Corporate group:** [Brandon Group Investment Limited](/group/46229) (4 companies)


## Previous names

- Yorkco 101 Limited (until 28 Jun 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 15 Jun 1993 | 21 Jun 1993 |
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 15 Jun 1993 | 21 Jun 1993 |
| HOSKIN, Leslie | director | 21 Jun 1993 | 6 Dec 1993 |
| KANCZULA, Andrzej Jerzy | secretary | 21 Jun 1993 | 27 May 1994 |
| HALL, Eric | director | 21 Jun 1993 | 1 May 1995 |
| HENDERSON, Raymond | director | 1 Oct 1998 | 31 Dec 2007 |
| ZEALEY, Brian John | director | 6 Mar 2012 | 30 Jun 2014 |
| ANDERSON, David Alan | director | 6 May 2015 | 10 Mar 2020 |
| RIMMER, Michael Kenneth | director | 6 Mar 2012 | 31 Jul 2021 |
| GLASS, Colin | director | 28 Mar 2012 | 31 Jan 2023 |
| SACKIER, Jonathan, Professor | director | 1 May 2013 | 20 Sep 2023 |
| JACKSON, Keith Robert, Professor | director | 1 Jul 2018 | 31 Jan 2024 |
| HALL, Eric | director | 2 Jan 1999 | 31 May 2024 |
| HALL, Mary | secretary | - | 31 Dec 2024 |
| DAVILL, Nigel William | director | 12 Jun 1997 | 13 Jun 2026 |
| KEUSSEN, Markus, Dr. | director | 1 Jan 2025 | 14 Jun 2026 |
| DAVILL, Nigel William | director | 14 Jun 2026 |  |
| ROBERTS, Susan | director | 12 Jun 2023 |  |
| DUNKLEY, Stephen Paul | director | 1 Jul 2022 |  |
| LAW, Andrew | director | 1 Sep 2012 |  |
| HALL, Adrian Alexander | director | 1 Dec 1995 |  |
| HALL, Graeme Andrew | director | 21 Jun 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Alexander Hall | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 26 Oct 2024 |
| Mr Graeme Andrew Hall | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 26 Oct 2024 |
| Brandon Group Limited | ownership-of-shares-75-to-100-percent | 26 Oct 2024 |  |




## Owned by

Brandon Medical Company Limited → [Brandon Group Limited](/company/00818126) → [Brandon Group Investment Limited](/company/15993875)




## Directors' other companies

- [HALL, Graeme Andrew](/person/5702231) - director at [Nine Flat Management (Portsmouth) Co Limited](/company/00881513)
- [HALL, Graeme Andrew](/person/5702231) - director at [Brandon Group Investment Limited](/company/15993875)



## Companies at the same address

- [Brandon Group Limited](/company/00818126) (00818126)