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Name

Brianplant Holdings Limited
Address
Ashcourt Group
Foster Street
Hull
HU8 8BT
VAT ID no VAT ID available
Company No. 11594271 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ashcourt Group Limited Status: Active Notified: 21/12/2023 Companies House Number: 11588892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Thornley, Cindy Ann Status: Ceased Notified: 04/12/2018 Ceased: 21/12/2023 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Thornley, Clive Richard Status: Ceased Notified: 28/09/2018 Ceased: 21/12/2023 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Bousfield, Kurt James Nicholas Hull, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Churchill, Leigh Jon Hull, England Status: Active Notified: 21/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Waller, Jonathan Hull, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thornley, Cindy Ann Grimsby, United Kingdom Status: Ceased Notified: 16/11/2018 Ceased: 21/12/2023 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thornley, Clive Richard Grimsby, United Kingdom Status: Ceased Notified: 28/09/2018 Ceased: 21/12/2023 Date of Birth: 09/1957 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Thornley, Martin Grimsby, United Kingdom Status: Ceased Notified: 16/11/2018 Ceased: 21/12/2023 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thornley, Philippa Elizabeth Grimsby, United Kingdom Status: Ceased Notified: 16/11/2018 Ceased: 21/12/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British