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Companies/00483844

Broadland Properties Limited

Private Limited Company · North Yorkshire

ActiveUnited KingdomIncorporated 1950Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 0 ceased
SW
Stephen Andrew WatsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-01-08 · No cessation recorded

Source record 101223174
JM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-01-08 · No cessation recorded

Source record 101223177
JG
Mr John GuthrieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 94932675
RG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 94932679
PG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 94932681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
DB
Deborah BeeforthCurrent secretary
Appointed 2020-07-20 · 6 yrs
+42 others
JH
James HillCurrent director
Appointed 2010-11-16 · 15 yrs · Surveyor
+12 others
MR
Martin RobsonCurrent director
Appointed 2005-01-31 · 21 yrs · Accountant
+38 others
RG
Richard GuthrieCurrent director
Appointed 2003-07-29 · 23 yrs · Company Director
+48 others
PG
Peter GuthrieCurrent director
Appointed 2003-07-29 · 23 yrs · Company Director
+36 others
JG
John GuthrieCurrent director
Appointed 1991-09-30 · 35 yrs · Director
+55 others
Show 9 historical appointments
RU
Ronald UrquhartResigned director
Resigned 2010-03-29 · 8 yrs · Company Director
MH
Michael HarrisonResigned director
Resigned 2005-01-31 · 7 yrs · Solicitor
BS
Barry SwiersResigned directorResigned secretary
Resigned 2003-07-29 · 1 yr · Company Secretary
EG
Eileen GuthrieResigned director
Resigned 1991-09-30 · 18 yrs · Director
JW
John WoodResigned director
Resigned 1991-09-30 · 11 yrs · Director
KB
Kenneth BallResigned director
Resigned 1991-09-30 · 13 yrs · Director
JJ
James JohnsonResigned directorResigned secretary
Resigned 1991-09-30 · 13 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active