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Companies/00261135

Davies & Son (London) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1931Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-19 · No cessation recorded

Source record 254353549
Show 3 ceased records
PM
Significant influence or control

Notified 2017-04-19 · Ceased 2022-07-11

Source record 242177989
AB
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-07-11

Source record 242039315
CB
Mrs Christina BennettIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-11

Source record 242039941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JM
Joe MathewsCurrent director
Appointed 2022-07-11 · 4 yrs · Director
+1 other
PM
Patrick MurphyCurrent director
Appointed 2015-05-12 · 11 yrs · Director
+1 other
MB
Mark BroadfieldCurrent directorCurrent secretary
Appointed 2013-06-13 · 13 yrs · Finance Director
+5 others
Show 7 historical appointments
GL
Graham LawlessResigned director
Resigned 2013-06-13 · 7 yrs · Sales Director
RB
Robert BaileyResigned director
Resigned 2013-06-13 · 1 yr · Production Director
PF
Peter ForseyResigned secretaryResigned director
Resigned 1998-06-18 · 1 yr · Company Secretary
AB
Alan BennettResigned director
Resigned 1996-02-01 · 29 yrs · Bespoke Tailor
WM
William MathewsResigned director
Resigned 1991-07-19 · 7 yrs · Bespoke Tailors Cutter
BH
Barbara HiltonResigned secretary
Resigned 1991-07-19 · 6 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active