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Companies/00684553

Badnell Properties Limited

Other letting and operating of own or leased real estate · Maidenhead

ActiveUnited KingdomIncorporated 1961Private 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 · 0 ceased
AG
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 200584536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MG
Matthew GrantCurrent director
Appointed 2021-02-09 · 5 yrs · Director
+1 other
DG
Dominic GrantCurrent secretaryCurrent director
Appointed 2020-12-10 · 5 yrs
+3 others
LG
Louise GrantCurrent director
Appointed 2006-12-21 · 19 yrs · Director
+3 others
AG
Andrew GrantCurrent director
Appointed 1999-10-06 · 27 yrs · Company Secretary
+6 others
Show 6 historical appointments
MG
Matthew GrantResigned director
Resigned 2018-10-18 · 2 yrs · Company Secretary
MG
Matthew GrantResigned secretary
Resigned 2017-04-20 · 3 yrs
MP
Michael PreedyResigned secretary
Resigned 2006-07-03 · 10 yrs
DG
Dora GrantResigned director
Resigned 1992-06-03 · 11 yrs · Company Director
KG
Kenneth GrantResigned secretary
Resigned 1992-06-03 · 14 yrs
RG
Raymond GrantResigned director
Resigned 1992-06-03 · 9 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
2
65 and over
1
Disqualified match
None active