Brammer Vending Limited
- Company number
- 08174367
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2012
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- Rubix Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEAKE, Matthew Gilbert John | Director | 6 Sep 2024 | |
| FINNIGAN, Paul | Director | 1 Apr 2024 | |
| PHILLIPS, Katherine Ann | Director | 30 Apr 2019 | |
| SHAW, Helen Sarah | Director | 8 Dec 2021 | 31 Mar 2024 |
| GILLON, Gatien Bernard Umberto David | Director | 16 May 2018 | 5 Sep 2022 |
| SAUNIER, Yves Pascal Michel | Director | 16 May 2018 | 8 Dec 2021 |
| MAGRATH, Duncan Jonathan | Director | 31 Mar 2016 | 30 Apr 2019 |
| HERVIEUX, Philippe Jean Gaston | Director | 9 Aug 2012 | 16 May 2018 |
| SCARRATT, Andrew Nigel | Director | 9 Aug 2012 | 16 May 2018 |
| HODKINSON, Steven Paul | Director | 9 Aug 2012 | 30 Jun 2017 |
| HODKINSON, Steven Paul | Secretary | 9 Aug 2012 | 30 Jun 2017 |
| FRASER, Ian Robert | Director | 9 Aug 2012 | 31 Oct 2016 |
| SHORT, Christopher David | Director | 9 Aug 2012 | 31 Oct 2016 |
| THWAITE, Paul Edmund | Director | 9 Aug 2012 | 31 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rubix International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Brammer Vending Limited → Rubix International Limited → Rubix Group Midco 4 Limited → Rubix Group International Limited → Rubix Group Midco 3 Limited → Rubix Group Midco 2 Limited
Directors’ other companies
- FINNIGAN, Paul - Director at Rubix Holdings Limited
- PHILLIPS, Katherine Ann - Director at Rubix International Limited
- PHILLIPS, Katherine Ann - Director at Rubix Group Midco 4 Limited
- PHILLIPS, Katherine Ann - Director at Rubix Group Finco Limited
- PHILLIPS, Katherine Ann - Director at Rubix Group International Limited
- PHILLIPS, Katherine Ann - Director at Rubix Europe Limited
- PHILLIPS, Katherine Ann - Director at Rubix Group Midco 2 Limited
- PHILLIPS, Katherine Ann - Director at Rubix Group Midco Limited
- PHILLIPS, Katherine Ann - Director at Rubix Limited
- PHILLIPS, Katherine Ann - Director at Rubix Holdings Limited
Companies at the same address
- Rubix Europe Limited (00890082)
- Rubix Group Finco Limited (10752519)
- Rubix Group International Limited (00162925)
- Rubix Group Midco 2 Limited (10485901)
- Rubix Group Midco 3 Limited (10473726)
- Rubix Group Midco 4 Limited (03909968)
- Rubix Group Midco Limited (10485778)
- Rubix Holdings Limited (00353430)
- Rubix International Limited (03909967)
- Rubix Limited (10485684)