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Companies/00595445

H.t. Maddocks And Son (Whitchurch) Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
KH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-07-11 · No cessation recorded

Source record 150456608
WM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-02-25 · No cessation recorded

Source record 137763520
Show 1 ceased record
PM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-04-01

Source record 140609080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
WM
William MaddocksCurrent director
Appointed 2013-01-09 · 13 yrs · Sales Director
+3 others
PB
Peter BracegirdleCurrent director
Appointed 2013-01-09 · 13 yrs · Director
+2 others
RM
Rosalind MaddocksCurrent director
Appointed 1991-10-26 · 34 yrs · Director
MH
Marilyn HutchinsonCurrent director
Appointed 1991-10-26 · 34 yrs · Director
KH
Kenneth HutchinsonCurrent secretaryCurrent director
Appointed 1991-10-26 · 34 yrs · Director
+9 others
Show 6 historical appointments
MB
Malcolm BramhallResigned director
Resigned 1998-04-06 · 4 yrs · Accountant
PT
Paul TurnerResigned director
Resigned 1995-04-25 · 1 yr · Company Director
AW
Andrew WilleyResigned director
Resigned 1995-02-01 · 4 yrs · Company Director
DG
Dennis GoodeResigned director
Resigned 1991-10-26 · 15 yrs · Company Director
CH
Christopher HallResigned director
Resigned 1991-10-26 · 6 yrs · Company Director
PM
Peter MaddocksResigned director
Resigned 1991-10-26 · 28 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
72
Under 35
0
65 and over
3
Disqualified match
None active