BRD (AIR CONDITIONING) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Billson, John David
Director born in May 1960
Individual (31 offsprings)
Officer
2015-11-17 ~ now
OF - Director → CIF 0
2
Steen, Lars Jonas
Coo Beijer Ref born in April 1976
Individual (20 offsprings)
Officer
2024-09-10 ~ now
OF - Director → CIF 0
3
G & L BEIJER REF AB
2, Skeppsbron, Se-211 20 Malmo, Sweden
Corporate (7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 13

1
Manning, Richard
Chairman born in January 1944
Individual
Officer
~ 1995-12-31
OF - Director → CIF 0
2
Bertland, Per Olof Goran
Director born in August 1957
Individual (4 offsprings)
Officer
2015-11-17 ~ 2022-05-19
OF - Director → CIF 0
3
Karlin, Simon Andrej
Director born in October 1968
Individual (5 offsprings)
Officer
2015-11-17 ~ 2024-09-10
OF - Director → CIF 0
4
Linay, David Peter
Financial Director born in February 1945
Individual
Officer
~ 1992-07-07
OF - Director → CIF 0
Linay, David Peter
Individual
Officer
~ 1992-07-07
OF - Secretary → CIF 0
5
Curtis, Kingsley Wilton
Company Director born in July 1937
Individual
Officer
1992-07-07 ~ 2015-09-03
OF - Director → CIF 0
6
Manning, Nigel
Managing Director born in November 1953
Individual (2 offsprings)
Officer
~ 1996-07-31
OF - Director → CIF 0
7
Manning, Nancy Winifred
Director born in January 1915
Individual
Officer
~ 1992-07-07
OF - Director → CIF 0
8
Alger, Thomas Richard
Company Director born in April 1942
Individual
Officer
1992-07-07 ~ 1996-02-02
OF - Director → CIF 0
9
Pilgrim, Amanda
Individual
Officer
1997-05-24 ~ 2015-11-17
OF - Secretary → CIF 0
10
Shand, Richard Edward
Chartered Accountant born in March 1952
Individual (13 offsprings)
Officer
1993-06-21 ~ 1997-05-23
OF - Director → CIF 0
Shand, Richard Edward
Chartered Accountant
Individual (13 offsprings)
Officer
1993-06-21 ~ 1997-05-23
OF - Secretary → CIF 0
11
Chapman, David Francis
Purchasing Director born in September 1951
Individual
Officer
~ 1992-07-07
OF - Director → CIF 0
12
Merritt, David John
Company Director born in February 1938
Individual
Officer
1992-07-07 ~ 1993-08-27
OF - Director → CIF 0
Merritt, David John
Individual
Officer
~ 1993-06-21
OF - Secretary → CIF 0
13
Thompson, Vivian Charles Ellis
Operations Director born in December 1953
Individual
Officer
~ 1992-07-07
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

46690 - Wholesale Of Other Machinery And Equipment

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

270,000 GBP2014-12-31

270,000 GBP2013-12-31

Net assets/liabilities including pension asset/liability

270,000 GBP2014-12-31

270,000 GBP2013-12-31

Number of shares allotted

Class 1 ordinary share

270,000 shares2014-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2014-01-01 ~ 2014-12-31

Paid-up share capital

Class 1 ordinary share

270,000 GBP2014-12-31

270,000 GBP2013-12-31

Shareholder's fund

270,000 GBP2014-12-31

270,000 GBP2013-12-31

BRD (AIR CONDITIONING) LIMITED
Info
Registered number 00594230
15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds LS27 0LL
Private Limited Company incorporated on 1957-11-25 (67 years 11 months). The company status is Active.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.