BRENT EUROPE LIMITED
01223630 · Active · Ltd · 51 yrs · Milton Keynes
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Jun 2027 (last filed 31 May 2026).
Next accounts
30 Sept 2027
Next confirmation
14 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BRENT EUROPE LIMITED
01223630Active· Ltd· England Wales· 1975-08-20Incorporated 1975-08-20Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- LOEFFELHOLZ, Karl-Heinz· DirectorAppointed 2026-06-23
- CAMPBELL, Helen Victoria· DirectorResigned 2026-06-23
- BOEGNER, Wolfram Alfred Antonius· DirectorResigned 2017-06-01
- BROWN, Wayne· SecretaryAppointed 2015-10-01
BROWN, Wayne
Secretary
- Appointed
- 2015-10-01
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BROWN, Wayne Mitchell
Director
- Appointed
- 2015-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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LOEFFELHOLZ, Karl-Heinz
Director
- Appointed
- 2026-06-23
- Nationality
- German
- Residence
- Germany
- Born
- 12/1968
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LAURENCE, John Graham
Secretary
- Appointed
- —
- Resigned
- 1999-06-30
- Nationality
- British
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RYDINGS, Robert Slater
Secretary
- Appointed
- 1999-12-07
- Resigned
- 2015-09-30
- Nationality
- British
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TRUEMAN, Anthony John
Secretary
- Appointed
- 1999-06-30
- Resigned
- 1999-12-07
- Nationality
- British
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BOEGNER, Wolfram Alfred Antonius
Director
- Appointed
- 2010-06-30
- Resigned
- 2017-06-01
- Nationality
- German
- Residence
- Germany
- Born
- 11/1965
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CAMPBELL, Helen Victoria
Director
- Appointed
- 2017-06-01
- Resigned
- 2026-06-23
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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DAVIES, James Alan
Director
- Appointed
- —
- Resigned
- 1993-09-16
- Nationality
- British
- Born
- 02/1937
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DOBBIE, Alexander Archibald, Dr
Director
- Appointed
- 1995-08-25
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 06/1951
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FIELD, Peter
Director
- Appointed
- 1993-06-22
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 05/1952
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KOCH, Alan John
Director
- Appointed
- —
- Resigned
- 2006-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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MAHONEY, Christopher Terence
Director
- Appointed
- —
- Resigned
- 1993-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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RICH, Christopher Graham Bricknell
Director
- Appointed
- 1993-06-22
- Resigned
- 1994-04-12
- Nationality
- British
- Born
- 03/1945
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ROZARIO, Adrian Philip
Director
- Appointed
- 1995-01-05
- Resigned
- 1995-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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RYDINGS, Robert Slater
Director
- Appointed
- 2010-06-30
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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STOPPS, Malcolm Sidney
Director
- Appointed
- 1993-11-11
- Resigned
- 1997-09-04
- Nationality
- British
- Born
- 06/1945
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VANNERBERG, Per Gosta Markus
Director
- Appointed
- 2006-01-02
- Resigned
- 2010-06-30
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 04/1961
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WALLWORK, Paul Anthony Hewitt
Director
- Appointed
- 1995-08-25
- Resigned
- 1999-01-21
- Nationality
- British
- Born
- 10/1962
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