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Brethertons Llp

OC317116

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Montague House, 2 Clifton Road, Rugby, CV21 3PX
Incorporated 10/01/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Officers

Sally Kirsten Clark

llp member · Since 01/10/2012

UNITED KINGDOM · Age 57

Jonathan Brian Rees

llp member · Since 01/04/2013

UNITED KINGDOM · Age 52

Linda Ann Jones

llp designated member · Since 01/07/2014

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mrs Alison Margaret Mccormack

llp designated member · Since 01/04/2015

UNITED KINGDOM · Age 59

Mr Craig Charles Webb

llp member · Since 28/06/2016

BRITISH · ENGLAND · Age 41

Also on 1 other board

Roger Alistair Hardwick

llp member · Since 28/06/2016

UNITED KINGDOM · Age 44

Dominic William Wisdom

llp member · Since 01/04/2022

UNITED KINGDOM · Age 41

Mr Tony Woodhouse

llp member · Since 01/04/2022

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Benjamin John Foley

llp member · Since 01/04/2022

UNITED KINGDOM · Age 42

Emma Kate Sarah Stewart

llp member · Since 01/04/2022

UNITED KINGDOM · Age 56

David James Richards

llp member · Since 01/04/2022

UNITED KINGDOM · Age 54

Miss Laura-Louise Sharne Stuart

llp member · Since 07/04/2023

UNITED KINGDOM · Age 38

Mrs Dawn Julia Millar

llp member · Since 07/04/2023

UNITED KINGDOM · Age 60

Mrs Emma Jane Crocker

llp member · Since 07/04/2023

UNITED KINGDOM · Age 39

Mrs Sarah Horton

llp member · Since 01/04/2024

BRITISH · ENGLAND · Age 43

Also on 1 other board

Ms Emma Rebecca Bush

llp member · Since 01/04/2026

ENGLAND · Age 34

Ms Verity Ann Mcmahon

llp member · Since 01/04/2026

ENGLAND · Age 35

Mrs Emma Louise Morris

llp member · Since 01/04/2026

ENGLAND · Age 47

Mrs Jodi Naomi Pearson

llp member · Since 01/04/2026

ENGLAND · Age 43

Mr Joshua James Russell

llp member · Since 01/04/2026

ENGLAND · Age 37

Sally Kirsten Clark

llp member · Since 01/10/2012

United Kingdom · Age 57

Jonathan Brian Rees

llp member · Since 01/04/2013

United Kingdom · Age 52

Linda Ann Jones

llp designated member · Since 01/07/2014

United Kingdom · Age 56

Alison Margaret Mccormack

llp designated member · Since 01/04/2015

United Kingdom · Age 59

Craig Charles Webb

llp member · Since 28/06/2016

England · Age 41

Roger Alistair Hardwick

llp member · Since 28/06/2016

United Kingdom · Age 44

Alison Barbara Gibbs

llp member · Since 01/06/2021

United Kingdom · Age 61

Emma Kate Sarah Stewart

llp member · Since 01/04/2022

United Kingdom · Age 56

Tony Woodhouse

llp member · Since 01/04/2022

United Kingdom · Age 51

Benjamin John Foley

llp member · Since 01/04/2022

United Kingdom · Age 42

Dominic William Wisdom

llp member · Since 01/04/2022

United Kingdom · Age 41

David James Richards

llp member · Since 01/04/2022

United Kingdom · Age 54

Laura-Louise Sharne Stuart

llp member · Since 07/04/2023

United Kingdom · Age 38

Emma Jane Crocker

llp member · Since 07/04/2023

United Kingdom · Age 39

Dawn Julia Millar

llp member · Since 07/04/2023

United Kingdom · Age 60

Sarah Horton

llp member · Since 01/04/2024

England · Age 43

Joshua James Russell

llp member · Since 01/04/2026

England · Age 37

Emma Rebecca Bush

llp member · Since 01/04/2026

England · Age 34

Verity Ann Mcmahon

llp member · Since 01/04/2026

England · Age 35

Emma Louise Morris

llp member · Since 01/04/2026

England · Age 47

Jodi Naomi Pearson

llp member · Since 01/04/2026

England · Age 43

Former

Clifford Brian Cooper

llp designated member · Resigned 31/03/2007

Barbara Janet Corbett

llp member · Resigned 31/07/2007

Geoffrey David Cotterill

llp member · Resigned 06/11/2009

Richard Montague Pell

llp designated member · Resigned 31/03/2011

Shaun Michael Jardine

llp designated member · Resigned 31/03/2011

Simon Geoffrey Craddock

llp designated member · Resigned 31/03/2011

Brian Cameron Auld

llp designated member · Resigned 31/03/2011

Michael Paul Dibben

llp designated member · Resigned 31/03/2011

Linda Ann Jones

llp designated member · Resigned 31/03/2011

Elizabeth Helen Young Limited

corporate llp designated member · Resigned 31/03/2011

Richard Geoffrey Dawson

llp member · Resigned 31/03/2014

Richard Pell Limited

corporate llp designated member · Resigned 01/10/2014

Simon Craddock Limited

corporate llp designated member · Resigned 01/10/2014

Brian Auld Limited

corporate llp designated member · Resigned 01/10/2014

Linda Jones Limited

corporate llp designated member · Resigned 01/10/2014

Michael Dibben Limited

corporate llp designated member · Resigned 01/10/2014

Shaun Jardine Limited

corporate llp designated member · Resigned 01/10/2014

Richard Montague Pell

llp designated member · Resigned 31/03/2015

Deborah Jane Atkins

llp designated member · Resigned 01/04/2015

Alison Margaret Mccormack

llp designated member · Resigned 01/04/2015

Trevor Raymond Dyer

llp designated member · Resigned 18/12/2015

Michael Paul Dibben

llp designated member · Resigned 31/03/2016

Deborah Jane Atkins

llp designated member · Resigned 13/05/2016

Jeffrey Richard Glenn

llp member · Resigned 01/07/2016

Mary Teresa Anderson

llp member · Resigned 29/03/2018

Brian Cameron Auld

llp designated member · Resigned 06/04/2018

Sally Jane Jones

llp designated member · Resigned 05/04/2019

Shaun Michael Jardine

llp designated member · Resigned 24/11/2021

Simon Geoffrey Craddock

llp designated member · Resigned 30/04/2026

Mrs Alison Barbara Gibbs

llp member · Resigned 30/09/2026

Charges2 outstanding

Charge
outstanding

ALL PERSONS WHO ARE: (I) APPOINTED AS A MEMBER OF THE LLP, AND (II) A PARTY TO THE CHARGE EITHE

Created 25/03/2026Registered 27/03/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/06/2010Registered 22/06/2010Satisfied 24/03/2021
charge
satisfied

RICHARD MONTAGUE PELL BRIAN CAMERON AULD SHAUN MICHAEL JARDINE MICHAEL PAUL DIBBEN LINDA ANN JO

Created 21/10/2009Registered 11/11/2009Satisfied 27/03/2026
charge
outstanding

LLOYDS TSB BANK PLC

Created 08/12/2008Registered 12/12/2008

Change History

officer appointed → JONES, Linda Ann
2026-08-17
officer appointed → MCCORMACK, Alison Margaret
2026-08-17
officer appointed → BUSH, Emma Rebecca
2026-08-17
officer appointed → CLARK, Sally Kirsten
2026-08-17
officer appointed → CROCKER, Emma Jane
2026-08-17
officer appointed → FOLEY, Benjamin John
2026-08-17
officer appointed → GIBBS, Alison Barbara
2026-08-17
officer appointed → HARDWICK, Roger Alistair
2026-08-17
officer appointed → HORTON, Sarah
2026-08-17
officer appointed → MCMAHON, Verity Ann
2026-08-17
officer appointed → MILLAR, Dawn Julia
2026-08-17
officer appointed → MORRIS, Emma Louise
2026-08-17
officer appointed → PEARSON, Jodi Naomi
2026-08-17
officer appointed → REES, Jonathan Brian
2026-08-17
officer appointed → RICHARDS, David James
2026-08-17
officer appointed → RUSSELL, Joshua James
2026-08-17
officer appointed → STEWART, Emma Kate Sarah
2026-08-17
officer appointed → STUART, Laura-Louise Sharne
2026-08-17
officer appointed → WEBB, Craig Charles
2026-08-17
officer appointed → WISDOM, Dominic William
2026-08-17