Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

BROGAN GROUP UK LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1988-05-31
Legal form
ltd
Activity
43991, 43999
Registered office
4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England

BROGAN GROUP UK LIMITED is a ltd registered in GB, incorporated 1988-05-31 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BROGAN GROUP HOLDINGS LTDbeneficial owner 87.5%→BROGAN GROUP UK LIMITED
  2. 2Mr James Christopher Broganbeneficial owner 100%→BROGAN GROUP HOLDINGS LTD
  3. 2Mr James Christopher Broganbeneficial owner 87.5%→BROGAN GROUP HOLDINGS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
02263286
Status
active
Type
ltd
Incorporated
1988-05-31
Registered office
4 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England
SIC
43991, 43999
Officers · 4 active
  • YILDIZ, Ayfer
    secretary · appt 2019-05-30
  • BROGAN, James Christopher
    director · Irish
  • SMITH, Wayne Karl
    director · British · appt 2017-01-01
  • WILLIAMSON, Giles
    director · British · appt 2002-09-11
  • BROGAN, Teresa(resigned)
    secretary · British · appt 1991-11-29
  • STONE, Patrick(resigned)
    secretary · British
  • WILLIAMSON, Giles(resigned)
    secretary · British · appt 1998-11-19
  • HARVEY, Tye Saunders(resigned)
    director · English · appt 2005-09-05
  • NAESSENS, David(resigned)
    director · Irish · appt 2005-11-10
  • TOWNSEND, Mark Vincent(resigned)
    director · British · appt 2008-01-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.