Company Information for

BRUNEL INTERNATIONAL (UK) LTD.

C/O DWF LLP, SENTINEL, 103 WATERLOO STREET, GLASGOW, G2 7BW,

Company Registration Number

SC066400

Private Limited Company

Active

About Brunel International (uk) Ltd.

BRUNEL INTERNATIONAL (UK) LTD. was founded on 1978-11-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Brunel International (uk) Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BRUNEL INTERNATIONAL (UK) LTD.
Legal Registered Office
C/O DWF LLP, SENTINEL
103 WATERLOO STREET
GLASGOW
G2 7BW
Other companies in G2

Filing Information

Company NumberSC066400
Date formed1978-11-17
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsSMALL
Last Datalog update:
2024-11-05 17:59:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brunel Energy Holding B.v Director 2000-12-18
Peter Alexander De Laat Director DIRECTOR 2017-09-27 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Sil Hoeve Director 2016-12-31 2017-09-27
Johannes Adriaan De Vries Director 2012-08-01 2016-12-31
Elias Meerwaldt Company Secretary 2001-12-31 2012-08-01
Johnathan Austin Wiseman Director 2010-04-28 2012-08-01
James Wylie Mcglashan Director 2001-12-18 2010-05-06
Stephen Leslie Preston Company Secretary 1996-09-16 2001-12-31
Stephen Leslie Preston Director 1998-04-27 2001-12-18
David Reid Director 1989-06-02 2000-10-13
Robert Alasdair Graham Director 1996-09-16 1999-06-30
Sven Parsser Director 1996-09-16 1998-04-27
Johannes Wolfert Stolk Director 1996-09-16 1998-04-27
Charles Mackenzie Crane Company Secretary 1989-06-02 1996-09-16
Charles Mackenzie Crane Director 1989-06-02 1996-09-16
Michael James Kane Director 1989-06-02 1996-09-16
Allan Macleod Brown Director 1989-06-02 1991-10-31
William Hannah Mcmillan Director 1989-06-02 1991-10-31

Related Directorships for Peter Alexander De Laat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Alexander De Laat CELSIUM LIMITEDDirector 2017-11-09 CURRENT 2015-02-25 Active