Company Information for

BRASH BROTHERS LIMITED

4 ACORN BUSINESS PARK, KILLINGBECK DRIVE YORK ROAD, LEEDS, WEST YORKSHIRE, LS14 6UF,

Company Registration Number

00330135

Private Limited Company

Dissolved

About Brash Brothers Ltd

BRASH BROTHERS LIMITED was founded on 1937-07-26 and had its registered office in Leeds. The company was dissolved on the 2015-09-15 and is no longer trading or active.

Key Data

Company Name
BRASH BROTHERS LIMITED
Legal Registered Office
KILLINGBECK DRIVE YORK ROAD
LEEDS
WEST YORKSHIRE
LS14 6UF
Other companies in LS14

Filing Information

Company Number00330135
Date formed1937-07-26
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-06-30
Date Dissolved2015-09-15
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:24:15
Primary Source:

Company Directors at or before company was Dissolved 2015-09-15

Officer Role Occupation Date Appointed Country
Jeremy Stuart Hudson Company Secretary FINANCE DIRECTOR 2003-03-01 UNITED KINGDOM
Denise Menikheim Faltischek Director EXECUTIVE VICE PRESIDENT AND GENERAL COUNSEL 2014-09-26 USA
Jeremy Stuart Hudson Director FINANCE DIRECTOR 2003-03-01 UNITED KINGDOM
Irwin David Simon Director CEO 2014-09-26 USA
Stephen Jay Smith Director CFO 2014-09-26 USA

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Burnett Director 2002-12-03 2014-06-30
Hugh Charles Laurence Cawley Company Secretary 2002-02-28 2003-02-28
Hugh Charles Laurence Cawley Director 1999-03-24 2003-02-28
Cyril Winston Freedman Director 1996-11-11 2002-12-03
Christopher Nash Company Secretary 1999-11-02 2002-02-28
John Anthony Walton Company Secretary 1996-11-11 1999-11-02
John Anthony Walton Director 1996-11-11 1999-11-02
Michael John Mills Director 1996-11-11 1999-09-30
Anthony Frank Coxhill Director 1997-04-30 1999-02-01
Robert David Rogers Director 1996-11-11 1997-04-30
Virginia Rosalinde Pomerance Company Secretary 1991-12-16 1996-11-26
Ivan Lythgoe Director 1995-05-09 1996-11-11
Barrie Pomerance Director 1991-08-09 1996-11-11
Virginia Rosalinde Pomerance Director 1991-08-09 1996-11-11
Edward Charles John Thurlow Director 1991-08-09 1996-11-11
Christopher John Wright Director 1991-08-09 1994-12-17
Ian Pope Director 1991-08-09 1994-03-10
Beryl Bayntan Company Secretary 1991-08-09 1991-12-16
Beryl Bayntan Director 1991-08-09 1991-12-16

Related Directorships for Jeremy Stuart Hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Stuart Hudson GET FRESH LIMITEDCompany Secretary 2003-03-01 CURRENT 1985-11-22 Dissolved 2015-09-15
Jeremy Stuart Hudson ALL SQUARE FOODS LTD.Company Secretary 2003-03-01 CURRENT 1992-05-07 Dissolved 2015-09-15

Related Directorships for Denise Menikheim Faltischek

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Denise Menikheim Faltischek I AM FRESH LTDDirector 2015-12-21 CURRENT 2006-06-06 Active - Proposal to Strike off
Denise Menikheim Faltischek ORCHARD HOUSE FOODS LIMITEDDirector 2015-12-21 CURRENT 1985-03-21 In Administration
Denise Menikheim Faltischek HAIN CELESTIAL (C & S) LIMITEDDirector 2015-03-26 CURRENT 2012-04-26 Active
Denise Menikheim Faltischek GET FRESH LIMITEDDirector 2014-09-26 CURRENT 1985-11-22 Dissolved 2015-09-15
Denise Menikheim Faltischek BILASH FOODS LIMITEDDirector 2014-09-26 CURRENT 1987-11-13 Dissolved 2015-12-08
Denise Menikheim Faltischek DANIELS GROUP LIMITEDDirector 2014-09-26 CURRENT 1980-02-18 Active - Proposal to Strike off
Denise Menikheim Faltischek FARMHOUSE FARE LIMITEDDirector 2014-09-26 CURRENT 2001-10-16 Active
Denise Menikheim Faltischek JFP BLACKBIRD LIMITEDDirector 2014-09-26 CURRENT 1985-09-13 Active - Proposal to Strike off
Denise Menikheim Faltischek SR BLACKBIRD LIMITEDDirector 2014-09-26 CURRENT 1986-08-26 Active - Proposal to Strike off
Denise Menikheim Faltischek NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)Director 2014-09-26 CURRENT 1985-09-26 Active - Proposal to Strike off
Denise Menikheim Faltischek JFSJ BLACKBIRD LIMITEDDirector 2014-09-26 CURRENT 1986-07-28 Active - Proposal to Strike off
Denise Menikheim Faltischek THE NEW COVENT GARDEN FOOD COMPANY LIMITEDDirector 2014-09-26 CURRENT 1989-02-09 Active - Proposal to Strike off
Denise Menikheim Faltischek ALL SQUARE FOODS LTD.Director 2014-09-16 CURRENT 1992-05-07 Dissolved 2015-09-15
Denise Menikheim Faltischek DAILY BREAD LIMITEDDirector 2014-01-31 CURRENT 1986-03-10 Active
Denise Menikheim Faltischek HAIN FOODS LIMITEDDirector 2014-01-31 CURRENT 2006-04-24 Active
Denise Menikheim Faltischek THE HAIN DANIELS GROUP LIMITEDDirector 2014-01-31 CURRENT 2006-05-26 Active
Denise Menikheim Faltischek TILDA LIMITEDDirector 2014-01-13 CURRENT 1970-09-25 Active
Denise Menikheim Faltischek HAIN FROZEN FOODS UK LIMITEDDirector 2014-01-11 CURRENT 2006-05-30 Active
Denise Menikheim Faltischek ELLA'S KITCHEN (INTERNATIONAL) LIMITEDDirector 2013-05-02 CURRENT 2004-01-08 Active - Proposal to Strike off
Denise Menikheim Faltischek ELLA'S KITCHEN GROUP LIMITEDDirector 2013-05-02 CURRENT 2009-01-15 Active
Denise Menikheim Faltischek ELLA'S KITCHEN (IP) LIMITEDDirector 2013-05-02 CURRENT 2009-07-09 Active
Denise Menikheim Faltischek ELLA'S KITCHEN (BRANDS) LIMITEDDirector 2013-05-02 CURRENT 2004-07-19 Active
Denise Menikheim Faltischek DANIELS CHILLED FOODS LIMITEDDirector 2011-10-25 CURRENT 1995-09-15 Active
Denise Menikheim Faltischek S.DANIELS LIMITEDDirector 2011-10-25 CURRENT 1944-12-08 Active

Related Directorships for Jeremy Stuart Hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Stuart Hudson NAKED APE ADVENTURES LIMITEDDirector 2013-03-13 CURRENT 2013-03-13 Active
Jeremy Stuart Hudson GET FRESH LIMITEDDirector 2003-03-01 CURRENT 1985-11-22 Dissolved 2015-09-15
Jeremy Stuart Hudson BILASH FOODS LIMITEDDirector 2003-03-01 CURRENT 1987-11-13 Dissolved 2015-12-08
Jeremy Stuart Hudson ALL SQUARE FOODS LTD.Director 2003-03-01 CURRENT 1992-05-07 Dissolved 2015-09-15

Related Directorships for Irwin David Simon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Irwin David Simon THE YORKSHIRE PROVENDER LTDDirector 2017-04-28 CURRENT 2007-02-27 Active - Proposal to Strike off
Irwin David Simon I AM FRESH LTDDirector 2015-12-21 CURRENT 2006-06-06 Active - Proposal to Strike off
Irwin David Simon HAIN CELESTIAL (C & S) LIMITEDDirector 2015-03-26 CURRENT 2012-04-26 Active
Irwin David Simon GET FRESH LIMITEDDirector 2014-09-26 CURRENT 1985-11-22 Dissolved 2015-09-15
Irwin David Simon BILASH FOODS LIMITEDDirector 2014-09-26 CURRENT 1987-11-13 Dissolved 2015-12-08
Irwin David Simon DANIELS GROUP LIMITEDDirector 2014-09-26 CURRENT 1980-02-18 Active - Proposal to Strike off
Irwin David Simon FARMHOUSE FARE LIMITEDDirector 2014-09-26 CURRENT 2001-10-16 Active
Irwin David Simon JFP BLACKBIRD LIMITEDDirector 2014-09-26 CURRENT 1985-09-13 Active - Proposal to Strike off
Irwin David Simon SR BLACKBIRD LIMITEDDirector 2014-09-26 CURRENT 1986-08-26 Active - Proposal to Strike off
Irwin David Simon NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)Director 2014-09-26 CURRENT 1985-09-26 Active - Proposal to Strike off
Irwin David Simon JFSJ BLACKBIRD LIMITEDDirector 2014-09-26 CURRENT 1986-07-28 Active - Proposal to Strike off
Irwin David Simon THE NEW COVENT GARDEN FOOD COMPANY LIMITEDDirector 2014-09-26 CURRENT 1989-02-09 Active - Proposal to Strike off
Irwin David Simon ALL SQUARE FOODS LTD.Director 2014-09-16 CURRENT 1992-05-07 Dissolved 2015-09-15
Irwin David Simon DANIELS CHILLED FOODS LIMITEDDirector 2011-10-25 CURRENT 1995-09-15 Active
Irwin David Simon S.DANIELS LIMITEDDirector 2011-10-25 CURRENT 1944-12-08 Active

Related Directorships for Stephen Jay Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Jay Smith GET FRESH LIMITEDDirector 2014-09-26 CURRENT 1985-11-22 Dissolved 2015-09-15
Stephen Jay Smith BILASH FOODS LIMITEDDirector 2014-09-26 CURRENT 1987-11-13 Dissolved 2015-12-08
Stephen Jay Smith ALL SQUARE FOODS LTD.Director 2014-09-16 CURRENT 1992-05-07 Dissolved 2015-09-15
Stephen Jay Smith MARDI GRAS PROPERTIES LIMITEDDirector 2014-01-13 CURRENT 2012-06-22 Dissolved 2015-08-11