Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Braime Group PLC
- Incorporated
- 4 November 1950 (76 years)
- Previously known as
- T.F. & J.H. Braime (Holdings) P.L.C. (until 9 August 2019)
- Industry
- Activities of head offices (70100)
- Directors
- Philip Patrick Stockdale
- Owned by
- Oliver Nicholas Anderson Braime
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Hunslet RoadLeedsLS10 1JZ
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2023
British
Born July 1960 (66)
Director · Appointed 1 May 2023
British
Born January 1965 (61)
Stockdale, Philip Patrick
Director · Appointed 1 May 2023
British
Born July 1957 (69)
Cartwright, Cielo Malaluan Bicol
Secretary · Appointed 11 May 2018
Director · Appointed 30 April 2018
British
Born January 1963 (63)
Director · Appointed 13 August 2010
British
Born May 1981 (45)
Director · Appointed 13 August 2010
British
Born February 1979 (47)
Director
British
Born January 1950 (76)
Officer history (12 former)
22 June 2023
22 June 2023
1 May 2023
1 May 2023
Appointed Stockdale, Philip Patrick as Director
1 May 2023
11 May 2018
Appointed Cartwright, Cielo Malaluan Bicol as Secretary
11 May 2018
Resigned Braime, Alan Quentin as Secretary
30 April 2018
18 December 2017
18 December 2017
Appointed Braime, Alan Quentin as Secretary
18 December 2017
Resigned Tiffany, Paul as Secretary
1 December 2016
Resigned Braime, Alan Quentin as Secretary
1 December 2016
Appointed Tiffany, Paul as Secretary
1 December 2016
24 February 2016
Appointed Braime, Alan Quentin as Secretary
24 February 2016
24 February 2016
Resigned Mills, Marcus Lee as Secretary
8 October 2012
10 April 2012
10 April 2012
Appointed Mills, Marcus Lee as Secretary
10 April 2012
13 August 2010
13 August 2010
30 March 2010
22 May 2006
28 October 2003
Resigned Robinson, Christopher James as Director
24 February 1995
Appointed Robinson, Christopher James as Director
12 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1950 (76)
Holdings 5
Companies where Braime Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
6 April 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 30 June 2026 | Satisfaction of a charge in full | |||
| 29 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 28 April 2026 | Register inspection address has been changed | |||
| 20 June 2025 | Group of companies' accounts | 31 December 2024 |
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