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 Number	00330135
Date formed	1937-07-26
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-06-30
Date Dissolved	2015-09-15
Type of accounts	DORMANT

Last Datalog update:

2019-03-08 08:24:15

Primary Source:

Companies House

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

Related Directorships for Jeremy Stuart Hudson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Stuart Hudson	NAKED APE ADVENTURES LIMITED	Director	2013-03-13	CURRENT	2013-03-13	Active
Jeremy Stuart Hudson	GET FRESH LIMITED	Director	2003-03-01	CURRENT	1985-11-22	Dissolved 2015-09-15
Jeremy Stuart Hudson	BILASH FOODS LIMITED	Director	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 Status	Incorporation date	Company Status
Irwin David Simon	THE YORKSHIRE PROVENDER LTD	Director	2017-04-28	CURRENT	2007-02-27	Active - Proposal to Strike off
Irwin David Simon	I AM FRESH LTD	Director	2015-12-21	CURRENT	2006-06-06	Active - Proposal to Strike off
Irwin David Simon	HAIN CELESTIAL (C & S) LIMITED	Director	2015-03-26	CURRENT	2012-04-26	Active
Irwin David Simon	GET FRESH LIMITED	Director	2014-09-26	CURRENT	1985-11-22	Dissolved 2015-09-15
Irwin David Simon	BILASH FOODS LIMITED	Director	2014-09-26	CURRENT	1987-11-13	Dissolved 2015-12-08
Irwin David Simon	DANIELS GROUP LIMITED	Director	2014-09-26	CURRENT	1980-02-18	Active - Proposal to Strike off
Irwin David Simon	FARMHOUSE FARE LIMITED	Director	2014-09-26	CURRENT	2001-10-16	Active
Irwin David Simon	JFP BLACKBIRD LIMITED	Director	2014-09-26	CURRENT	1985-09-13	Active - Proposal to Strike off
Irwin David Simon	SR BLACKBIRD LIMITED	Director	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 LIMITED	Director	2014-09-26	CURRENT	1986-07-28	Active - Proposal to Strike off
Irwin David Simon	THE NEW COVENT GARDEN FOOD COMPANY LIMITED	Director	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 LIMITED	Director	2011-10-25	CURRENT	1995-09-15	Active
Irwin David Simon	S.DANIELS LIMITED	Director	2011-10-25	CURRENT	1944-12-08	Active

Related Directorships for Stephen Jay Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Jay Smith	GET FRESH LIMITED	Director	2014-09-26	CURRENT	1985-11-22	Dissolved 2015-09-15
Stephen Jay Smith	BILASH FOODS LIMITED	Director	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 LIMITED	Director	2014-01-13	CURRENT	2012-06-22	Dissolved 2015-08-11