S.BRANNAN & SONS,LIMITED

Company number 00290512

2 active persons with significant control / 0 active statements

Ms Caroline Mary Brannan (Active)

• Correspondence address: Unit 1, Leconfield Industrial Estate, Cleator Moor, Cumbria, England, CA25 5QE
• Notified on: 21 June 2024
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Andrew Martin Brannan (Active)

• Correspondence address: Unit 1, Leconfield Industrial Estate, Cleator Moor, Cumbria, England, CA25 5QE
• Notified on: 6 April 2016
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Armstrong Watson Trustees Limited (Ceased)

• Correspondence address: James Watson House, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England, CA1 2UU
• Notified on: 21 June 2024
• Ceased on: 28 January 2025
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Kenneth Martin Brannan (Ceased)

• Correspondence address: Cumberland Thermometer Works, Cleator Moor, Cumbria, CA25 5QE
• Notified on: 6 April 2016
• Ceased on: 15 February 2019
• Date of birth: April 1938
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mrs Juliet Helen Taylor (Ceased)

• Correspondence address: Unit 1, Leconfield Industrial Estate, Cleator Moor, Cumbria, England, CA25 5QE
• Notified on: 6 April 2016
• Ceased on: 23 August 2017
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors