Brightstone Estates Limited

Company 00445626 Active

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Company details

Number	00445626
Status	Active
Type	Private Limited Company
Incorporated	25/11/1947
Address	5TH FLOOR, 88 CHURCH STREET, LIVERPOOL, L1 3HD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41201 - Construction of commercial buildings

Ownership - persons with significant control (1)

La Vignette Limited ceased 2016
ownership of shares 75-100%

Officers (19)

Peter Miles Johnson-Treherne Secretary · appointed 2006

Show 18 former officers

Peter Cushion Secretary · appointed 2006 · resigned 2010
Robert John Locker Director · appointed 2000 · resigned 2005
Carole Linda Weston Secretary · appointed 1999 · resigned 2005
Gary Thomas Lever Director · appointed 1998 · resigned 2000
Colin Laird Walker Robson Secretary · appointed 1996 · resigned 2005
Richard Upton Director · appointed 1996 · resigned 1998
Andrew James Nedham Director · appointed 1996 · resigned 1996
Richard Jeremy Ian Mais Director · appointed 1996 · resigned 1998
Brent Pollard Director · appointed 1996 · resigned 1996
David Anthony Venus Secretary · appointed 1995 · resigned 1996
Michael Edward Wilson Jackson Director · appointed 1994 · resigned 1996
David William Byam-Cook Secretary · appointed 1994 · resigned 1995
Charles Sebastian Fairhurst Director · appointed 1994 · resigned 1995
Jeffrey Eker Director · appointed 1994 · resigned 1996
Robert Edward Munn Secretary · appointed 1993 · resigned 1994
Damian Joseph Boyle Secretary · resigned 1993
Richard Cyril Jacobs Director · resigned 1996
Ian Douglas Barker Bond Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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