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BRAMPTON SECURITIES LIMITED

Company summary

1 outstanding charge

Company number: 02449912
Status: DISSOLVED
Incorporated / age: 6 December 198934 years
Registered office: Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 10 September 2026 at 00:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
Nature of business
Buying and selling of own real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEMBERSTONE (SECRETARIES) LIMITED ACTIVE	Secretary	01 Dec 2001				Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
BARKER, Andrew Martin ACTIVE	Director	01 Oct 2010		United Kingdom	March 1965	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
MOORE, Duncan James ACTIVE	Director	31 Mar 2019		England	April 1965	Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX
REYNOLDS, Mark Andrew ACTIVE	Director	01 Oct 2010		United Kingdom	April 1967	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
CAPITAL VENTURES PLC RESIGNED	Secretary		30 Mar 1998			Rutherford House, Blackpole Road, Worcester, Worcestershire, WR3 8YA
CIM MANAGEMENT LIMITED RESIGNED	Secretary	30 Sep 1998	01 Dec 2001			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
ANNETTS, David Charles RESIGNED	Director	01 Oct 2010	01 Jul 2020	United Kingdom	August 1959	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
BRUCKLAND, Andrew John RESIGNED	Director		01 Dec 2001	England	March 1955	18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
FREDJOHN, Dennis RESIGNED	Director		31 May 1992		February 1925	Laurentides, Redmarley, Gloucestershire, GL19 3JT
MORGAN, Stephen John RESIGNED	Director	17 Jun 1992	12 Feb 1999	England	April 1957	47 Sandhills Road, Barnt Green, Birmingham, West Midlands, B45 8NP
UNDERHILL, Peter John RESIGNED	Director	12 Feb 1999	24 Jan 2007		February 1948	Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
WALKER, William Roger RESIGNED	Director	12 Nov 1997	10 Apr 2007	Great Britain	January 1944	The Meadows, London Road, Woore, Crewe, Cheshire, CW3 9SF
PEMBERSTONE (DIRECTORS) LIMITED RESIGNED	Director	01 Dec 2001	01 Oct 2010			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

PEMBERSTONE (SECRETARIES) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2001
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

BARKER, Andrew Martin ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

MOORE, Duncan James ACTIVE
Role: Director
Appointed on: 31 Mar 2019
Country of Residence: England
Date of birth: April 1965
Address: Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX

REYNOLDS, Mark Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

CAPITAL VENTURES PLC RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1998
Address: Rutherford House, Blackpole Road, Worcester, Worcestershire, WR3 8YA

CIM MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 01 Dec 2001
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

ANNETTS, David Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

BRUCKLAND, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2001
Country of Residence: England
Date of birth: March 1955
Address: 18 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT

FREDJOHN, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: February 1925
Address: Laurentides, Redmarley, Gloucestershire, GL19 3JT

MORGAN, Stephen John RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 12 Feb 1999
Country of Residence: England
Date of birth: April 1957
Address: 47 Sandhills Road, Barnt Green, Birmingham, West Midlands, B45 8NP

UNDERHILL, Peter John RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 24 Jan 2007
Date of birth: February 1948
Address: Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

WALKER, William Roger RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 10 Apr 2007
Country of Residence: Great Britain
Date of birth: January 1944
Address: The Meadows, London Road, Woore, Crewe, Cheshire, CW3 9SF

PEMBERSTONE (DIRECTORS) LIMITED RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 01 Oct 2010
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX