Brunel Healthcare Manufacturing Limited
04504895
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
Industry
Officers
director · Since 01/01/2012
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 2 other boards
director · Since 21/09/2012
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 12 other boards
director · Since 07/10/2013
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 48
director · Since 28/01/2019
OTC DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 2 other boards
secretary · Since 21/09/2012
Former
director · Resigned 11/12/2003
secretary · Resigned 11/12/2003
director · Resigned 11/12/2003
director · Resigned 12/03/2004
director · Resigned 31/08/2004
director · Resigned 30/06/2005
director · Resigned 30/06/2005
director · Resigned 31/08/2005
director · Resigned 11/04/2008
director · Resigned 31/05/2008
secretary · Resigned 17/06/2008
director · Resigned 17/06/2008
director · Resigned 17/06/2008
director · Resigned 17/06/2008
director · Resigned 17/06/2008
director · Resigned 17/06/2008
director · Resigned 14/01/2009
director · Resigned 06/03/2009
director · Resigned 31/12/2011
secretary · Resigned 30/06/2012
director · Resigned 30/06/2012
director · Resigned 24/10/2016
director · Resigned 19/12/2016
director · Resigned 19/12/2016
Persons with Significant Control
Mr Liang Chang
Chinese · China · Age 55
Ivc Nutrition Corporation, No. 20 Jiangshan Road, Jingjiang
Notified 19/12/2016
Former PSCs
Mr Yuanlin Ren
Ceased 30/06/2017
Charges5 outstanding
PEAC BUSINESS FINANCE LIMITED
BARCLAYS BANK PLC
PEAC BUSINESS FINANCE LIMITED
BARCLAYS BANK PLC
PEAC BUSINESS FINANCE LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
WILLIAM NADIN WAY
DERBYSHIRE