BRAIME GROUP PLC

Company summary

Company number: 00488001
Status: ACTIVE
Incorporated / age: 4 November 195075 years
Registered office: Hunslet Road, Leeds, LS10 1JZ
Accounts due: 30 June 2027
Confirmation statement due: 11 May 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 00:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Hunslet Road, Leeds, LS10 1JZ
Nature of business
Activities of head offices
Previous company names
T.F. & J.H. BRAIME (HOLDINGS) P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTWRIGHT, Cielo Malaluan Bicol ACTIVE	Secretary	11 May 2018				Hunslet Road, Leeds, LS10 1JZ
BRAIME, Alan Quentin ACTIVE	Director	13 Aug 2010		England	May 1981	Braime Pressing Ltd, Hunslet Road, Leeds, West Yorkshire, LS10 1JZ
BRAIME, Carl Oliver ACTIVE	Director	13 Aug 2010		England	February 1979	Braime Pressing Ltd, Hunslet Road, Leeds, West Yorkshire, LS10 1JZ
BRAIME, Oliver Nicholas Anderson ACTIVE	Director			England	January 1950	Hunslet Road, Leeds, LS10 1JZ
CARTWRIGHT, Cielo Bicol ACTIVE	Director	30 Apr 2018		United Kingdom	January 1963	Hunslet Road, Leeds, LS10 1JZ
COOPER, Mark Thomas ACTIVE	Director	01 May 2023		England	July 1960	Hunslet Road, Leeds, LS10 1JZ
STEELS, Antony ACTIVE	Director	01 May 2023		England	January 1965	Hunslet Road, Leeds, LS10 1JZ
STOCKDALE, Philip Patrick ACTIVE	Director	01 May 2023		England	July 1957	Hunslet Road, Leeds, LS10 1JZ
BRAIME, Alan Quentin RESIGNED	Secretary	18 Dec 2017	11 May 2018			Hunslet Road, Leeds, LS10 1JZ
BRAIME, Alan Quentin RESIGNED	Secretary	24 Feb 2016	01 Dec 2016			Hunslet Road, Leeds, LS10 1JZ
BROWN, David Howard RESIGNED	Secretary		10 Apr 2012			Hunslet Road, Leeds, LS10 1JZ
MILLS, Marcus Lee RESIGNED	Secretary	10 Apr 2012	24 Feb 2016			Hunslet Road, Leeds, LS10 1JZ
TIFFANY, Paul RESIGNED	Secretary	01 Dec 2016	18 Dec 2017			Hunslet Road, Leeds, LS10 1JZ
ALCOCK, Peter John Osborne RESIGNED	Director	12 Jan 1994	22 Jun 2023	England	September 1936	Hunslet Road, Leeds, LS10 1JZ
BRAIME, John Anthony Haldane RESIGNED	Director		22 May 2006		May 1945	Glebe Cottage Church Lane, Adel, Leeds, W Yorks, LS16 8DE
BROWN, David Howard RESIGNED	Director		10 Apr 2012	England	April 1947	Hunslet Road, Leeds, LS10 1JZ
MILLS, Marcus Lee RESIGNED	Director	08 Oct 2012	24 Feb 2016	England	January 1974	Hunslet Road, Leeds, LS10 1JZ
ROBINSON, Christopher James RESIGNED	Director	24 Feb 1995	28 Oct 2003		June 1954	11 Lakeview Drive, Groveland, Illinois, 61535, Usa
TIFFANY, Paul RESIGNED	Director	01 Dec 2016	18 Dec 2017	England	October 1973	Hunslet Road, Leeds, LS10 1JZ
WALKER, Andrew William RESIGNED	Director	30 Mar 2010	22 Jun 2023	United Kingdom	January 1944	Hunslet Road, Leeds, West Yorkshire, LS10 1JZ

CARTWRIGHT, Cielo Malaluan Bicol ACTIVE
Role: Secretary
Appointed on: 11 May 2018
Address: Hunslet Road, Leeds, LS10 1JZ

BRAIME, Alan Quentin ACTIVE
Role: Director
Appointed on: 13 Aug 2010
Country of Residence: England
Date of birth: May 1981
Address: Braime Pressing Ltd, Hunslet Road, Leeds, West Yorkshire, LS10 1JZ

BRAIME, Carl Oliver ACTIVE
Role: Director
Appointed on: 13 Aug 2010
Country of Residence: England
Date of birth: February 1979
Address: Braime Pressing Ltd, Hunslet Road, Leeds, West Yorkshire, LS10 1JZ

BRAIME, Oliver Nicholas Anderson ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1950
Address: Hunslet Road, Leeds, LS10 1JZ

CARTWRIGHT, Cielo Bicol ACTIVE
Role: Director
Appointed on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Hunslet Road, Leeds, LS10 1JZ

COOPER, Mark Thomas ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: July 1960
Address: Hunslet Road, Leeds, LS10 1JZ

STEELS, Antony ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: January 1965
Address: Hunslet Road, Leeds, LS10 1JZ

STOCKDALE, Philip Patrick ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: England
Date of birth: July 1957
Address: Hunslet Road, Leeds, LS10 1JZ

BRAIME, Alan Quentin RESIGNED
Role: Secretary
Appointed on: 18 Dec 2017
Resigned on: 11 May 2018
Address: Hunslet Road, Leeds, LS10 1JZ

BRAIME, Alan Quentin RESIGNED
Role: Secretary
Appointed on: 24 Feb 2016
Resigned on: 01 Dec 2016
Address: Hunslet Road, Leeds, LS10 1JZ

BROWN, David Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Apr 2012
Address: Hunslet Road, Leeds, LS10 1JZ

MILLS, Marcus Lee RESIGNED
Role: Secretary
Appointed on: 10 Apr 2012
Resigned on: 24 Feb 2016
Address: Hunslet Road, Leeds, LS10 1JZ

TIFFANY, Paul RESIGNED
Role: Secretary
Appointed on: 01 Dec 2016
Resigned on: 18 Dec 2017
Address: Hunslet Road, Leeds, LS10 1JZ

ALCOCK, Peter John Osborne RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 22 Jun 2023
Country of Residence: England
Date of birth: September 1936
Address: Hunslet Road, Leeds, LS10 1JZ

BRAIME, John Anthony Haldane RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 2006
Date of birth: May 1945
Address: Glebe Cottage Church Lane, Adel, Leeds, W Yorks, LS16 8DE

BROWN, David Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2012
Country of Residence: England
Date of birth: April 1947
Address: Hunslet Road, Leeds, LS10 1JZ

MILLS, Marcus Lee RESIGNED
Role: Director
Appointed on: 08 Oct 2012
Resigned on: 24 Feb 2016
Country of Residence: England
Date of birth: January 1974
Address: Hunslet Road, Leeds, LS10 1JZ

ROBINSON, Christopher James RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 28 Oct 2003
Date of birth: June 1954
Address: 11 Lakeview Drive, Groveland, Illinois, 61535, Usa

TIFFANY, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 18 Dec 2017
Country of Residence: England
Date of birth: October 1973
Address: Hunslet Road, Leeds, LS10 1JZ

WALKER, Andrew William RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 22 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Hunslet Road, Leeds, West Yorkshire, LS10 1JZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
16 May 2018
To
4 May 2022

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