BRECHIN HOLDINGS LTD

Company summary

Sourced from Companies House, retrieved 10 October 2026 at 22:00 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Roger Max ACTIVE	Director			United Kingdom	August 1942	The Old Vicarage, East Dean, Chichester, West Sussex, PO18 0JG, United Kingdom
DAVIES, Stephen Austin John ACTIVE	Director	01 Oct 2003		United Kingdom	February 1976	North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom
JENKINS, Anna Elinor ACTIVE	Director	07 May 2015		United Kingdom	June 1972	Kings Hill House, Lower Street, Chewton Mendip, Radstock, BA3 4GP, United Kingdom
BARD, Jeffrey Brian RESIGNED	Secretary		18 Apr 1994			Flat 3, 14 Eton Avenue, London, NW3 3EH
RAFFETY, Janet RESIGNED	Secretary	18 Apr 1994	21 Jun 2019			111 Ericcson Close, Wandsworth, London, SW18 1SQ
RAFFETY, Janet RESIGNED	Director	31 Jan 2002	21 Jun 2019	United Kingdom	October 1947	111 Ericcson Close, Wandsworth, London, SW18 1SQ

DAVIES, Roger Max ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1942
Address: The Old Vicarage, East Dean, Chichester, West Sussex, PO18 0JG, United Kingdom

DAVIES, Stephen Austin John ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: February 1976
Address: North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom

JENKINS, Anna Elinor ACTIVE
Role: Director
Appointed on: 07 May 2015
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Kings Hill House, Lower Street, Chewton Mendip, Radstock, BA3 4GP, United Kingdom

Created	Status	Filings
10 Oct 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 May 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1983	Satisfied
24 Dec 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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