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Braime Group Plc

00488001

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

HUNSLET ROAD, LS10 1JZ
Incorporated 04/11/1950

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Oliver Nicholas Anderson Braime

director · Since 14/05/1991

CHAIRMAN

BRITISH · ENGLAND · Age 76

Also on 7 other boards

Mr Alan Quentin Braime

director · Since 13/08/2010

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Carl Oliver Braime

director · Since 13/08/2010

SALES DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Ms Cielo Bicol Cartwright

director · Since 30/04/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Mrs Cielo Malaluan Bicol Cartwright

secretary · Since 11/05/2018

Mr Philip Patrick Stockdale

director · Since 01/05/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Mark Thomas Cooper

director · Since 01/05/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Antony Steels

director · Since 01/05/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Persons with Significant Control

Mr Oliver Nicholas Anderson Braime

25–50% shares
25–50% votes

British · England · Age 76

Hunslet Road, LS10 1JZ

Notified 06/04/2016

Former PSCs

Mr Carl Oliver Braime

Ceased 06/04/2016

Mr Alan Quentin Braime

Ceased 06/04/2016

Charges5 outstanding

Charge
outstanding

INVESTEC ASSET FINANCE PLC

Created 30/08/2016Registered 01/09/2016
Charge
outstanding

HSBC BANK PLC

Created 13/06/2016Registered 29/06/2016
Charge
outstanding

HSBC BANK PLC

Created 30/04/2013Registered 10/05/2013
Charge
outstanding

HSBC BANK PLC

Created 30/04/2013Registered 10/05/2013
charge
outstanding

HSBC BANK PLC

Created 08/11/2012Registered 10/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2008Registered 09/12/2008Satisfied 01/02/2013