Company profile

BRAIME GROUP PLC

active • plc • Hunslet Road, Leeds, LS10 1JZ

Company no.00488001Officers22Documents0

Key company facts

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Company Number: 00488001
Company Status: active
Type: plc
Date Of Creation: 1950-11-04
Registered Office: Hunslet Road, Leeds, LS10 1JZ
Sic Codes: activities of head offices

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	29 Apr 2026	23 Days
Accounts Submitted	20 Jun 2025	11 Months
Confirmation Statement Submitted	29 Apr 2025	1 Year
Accounts Submitted	8 Jul 2024	1 Year
STEELS, Antony Appointed	1 May 2023	3 Years
STOCKDALE, Philip Patrick Appointed	1 May 2023	3 Years
COOPER, Mark Thomas Appointed	1 May 2023	3 Years
CARTWRIGHT, Cielo Malaluan Bicol Appointed	11 May 2018	8 Years
CARTWRIGHT, Cielo Bicol Appointed	30 Apr 2018	8 Years
TIFFANY, Paul Resigned	18 Dec 2017	8 Years
TIFFANY, Paul Appointed	1 Dec 2016	9 Years
BROWN, David Howard Resigned	10 Apr 2012	14 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
COOPER, Mark Thomas	director	2023-05-01
MR MARK THOMAS COOPER	Current Director	2023-05-01
STEELS, Antony	director	2023-05-01
STOCKDALE, Philip Patrick	director	2023-05-01
CARTWRIGHT, Cielo Malaluan Bicol	secretary	2018-05-11
CARTWRIGHT, Cielo Bicol	director	2018-04-30
BRAIME, Alan Quentin	director	2010-08-13
BRAIME, Carl Oliver	director	2010-08-13
MR OLIVER NICHOLAS ANDERSON BRAIME	Current Director	1991-05-14
BRAIME, Oliver Nicholas Anderson	director	Unknown
WALKER, Andrew William	director	2010-03-30
ALCOCK, Peter John Osborne	director	1994-01-12

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Alan Quentin Braime	individual-person-with-significant-control	2016-04-06
Mr Carl Oliver Braime	individual-person-with-significant-control	2016-04-06
Mr Oliver Nicholas Anderson Braime	individual-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
MR MARK THOMAS COOPER	Current Director	3
STEELS, Antony	director	12
CARTWRIGHT, Cielo Malaluan Bicol	secretary	0
WALKER, Andrew William	director	9
ALCOCK, Peter John Osborne	director	9
TIFFANY, Paul	secretary	0
MILLS, Marcus Lee	director	16
MILLS, Marcus Lee	secretary	0
BROWN, David Howard	secretary	4
ROBINSON, Christopher James	director	0

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