Company Information for

BRUNEL HOLDINGS (IEP) LIMITED

1 PARK ROW, LEEDS, LS1 5AB,

Company Registration Number

11228956

Private Limited Company

Active

About Brunel Holdings (iep) Ltd

BRUNEL HOLDINGS (IEP) LIMITED was founded on 2018-02-28 and has its registered office in Leeds. The organisation's status is listed as "Active". Brunel Holdings (iep) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Company Name
BRUNEL HOLDINGS (IEP) LIMITED
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB

Filing Information

Company Number11228956
Date formed2018-02-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Account next due30/11/2019
Filing return next due28/03/2019
Type of accountsNO ACCOUNTS FILED
Last Datalog update:
2019-04-07 00:09:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Erwan Benoit Fournis Director COMPANY DIRECTOR 2018-02-28 UNITED KINGDOM
Alistair Graham Ray Director DIRECTOR 2018-02-28 UNITED KINGDOM
Mark Roy Swindell Director DIRECTOR 2018-02-28 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Erwan Benoit Fournis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Erwan Benoit Fournis BRUNEL MIDCO (IEP) LIMITEDDirector 2018-02-28 CURRENT 2018-02-28 Active
Erwan Benoit Fournis BRUNEL (IEP) LIMITEDDirector 2018-02-28 CURRENT 2018-02-28 Active
Erwan Benoit Fournis DALMORE RAIL INVESTMENTS HOLDINGS LIMITEDDirector 2018-02-28 CURRENT 2018-02-28 Active

Related Directorships for Alistair Graham Ray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Graham Ray BLYTH HOLDINGS LIMITEDDirector 2018-05-22 CURRENT 2018-05-22 Active
Alistair Graham Ray BRUNEL MIDCO (IEP) LIMITEDDirector 2018-02-28 CURRENT 2018-02-28 Active
Alistair Graham Ray BRUNEL (IEP) LIMITEDDirector 2018-02-28 CURRENT 2018-02-28 Active
Alistair Graham Ray DALMORE RAIL INVESTMENTS HOLDINGS LIMITEDDirector 2018-02-28 CURRENT 2018-02-28 Active
Alistair Graham Ray DII4 MALLARD LIMITEDDirector 2017-06-27 CURRENT 2017-06-27 Dissolved 2018-05-08
Alistair Graham Ray DCF3 MALLARD LIMITEDDirector 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
Alistair Graham Ray DC3 (ASSETCO) LIMITEDDirector 2017-04-07 CURRENT 2017-04-07 Active
Alistair Graham Ray DC3 (ISSUER) LIMITEDDirector 2017-04-06 CURRENT 2017-04-06 Active
Alistair Graham Ray REDRUTH HOLDINGS 2 LIMITEDDirector 2017-03-13 CURRENT 2017-03-13 Active
Alistair Graham Ray CORAL PROJECT INVESTMENTS (ASSETCO) LIMITEDDirector 2017-03-13 CURRENT 2017-03-13 Active
Alistair Graham Ray CORAL PROJECT INVESTMENTS (ISSUER) LIMITEDDirector 2017-03-10 CURRENT 2017-03-10 Active
Alistair Graham Ray DALMORE CAPITAL 19 GP LIMITEDDirector 2017-03-07 CURRENT 2017-03-07 Active
Alistair Graham Ray DALMORE CAPITAL 20 GP LIMITEDDirector 2017-03-07 CURRENT 2017-03-07 Active
Alistair Graham Ray QUADGAS HOLDINGS TOPCO LIMITEDDirector 2017-02-20 CURRENT 2016-11-24 Active
Alistair Graham Ray DALMORE CAPITAL 18 GP LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active

Related Directorships for Mark Roy Swindell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Roy Swindell BRUNEL MIDCO (IEP) LIMITEDDirector 2018-02-28 CURRENT 2018-02-28 Active
Mark Roy Swindell BRUNEL (IEP) LIMITEDDirector 2018-02-28 CURRENT 2018-02-28 Active
Mark Roy Swindell ROCK RAIL SOUTH WESTERN PLCDirector 2017-05-04 CURRENT 2017-05-04 Active
Mark Roy Swindell ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITEDDirector 2017-05-03 CURRENT 2017-05-03 Active
Mark Roy Swindell ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITEDDirector 2017-05-02 CURRENT 2017-05-02 Active
Mark Roy Swindell ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITEDDirector 2016-09-19 CURRENT 2015-12-16 Active
Mark Roy Swindell ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITEDDirector 2016-09-19 CURRENT 2016-07-06 Active
Mark Roy Swindell ROCK RAIL EAST ANGLIA PLCDirector 2016-09-19 CURRENT 2016-09-06 Active
Mark Roy Swindell ROCK RAIL EAST ANGLIA MANAGEMENT LTDDirector 2016-08-05 CURRENT 2016-08-05 Active
Mark Roy Swindell ROCK RAIL HOLDINGS LIMITEDDirector 2016-07-01 CURRENT 2016-07-01 Active
Mark Roy Swindell ROCK RAIL MOORGATE PLCDirector 2016-01-29 CURRENT 2016-01-29 Active
Mark Roy Swindell ROCK RAIL MOORGATE (HOLDINGS) LIMITEDDirector 2016-01-29 CURRENT 2016-01-29 Active
Mark Roy Swindell ROCK RAIL MOORGATE MANAGEMENT LIMITEDDirector 2014-10-16 CURRENT 2014-10-16 Active
Mark Roy Swindell ROCK INFRASTRUCTURE LIMITEDDirector 2011-03-24 CURRENT 2011-03-24 Active