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Companies/00748127

Sunbridge Road Investments Limited

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

ActiveUnited KingdomIncorporated 1963Private 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 · 2 ceased
AW
Mrs Amanda Jayne WaindIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-05 · No cessation recorded

Source record 177809147
Show 2 ceased records
BW
Mr Brian WalkerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-03-05

Source record 169807419
PW
Mrs Pamela Winifred WalkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-01

Source record 169808845

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
KC
Karen CrowtherCurrent director
Appointed 2023-12-14 · 2 yrs · Director
AR
Amanada RoweCurrent director
Appointed 2011-06-15 · 15 yrs · None
+1 other
Show 12 historical appointments
PW
Pamela WalkerResigned director
Resigned 2019-06-13 · 5 yrs · Company Director
KS
Karen SomerfieldResigned secretary
Resigned 2014-05-14 · 6 yrs
KS
Karen SomerfieldResigned director
Resigned 2011-08-22 · 9 yrs · None
JR
John RoweResigned director
Resigned 2011-08-22 · 14 yrs · None
GP
Graham PriestleyResigned director
Resigned 2011-06-15 · None
WM
William MarshallResigned director
Resigned 2009-11-04 · 1 yr · Director
GM
George MarshallResigned director
Resigned 2002-07-12 · 7 yrs · Director
BF
Bernard FryResigned director
Resigned 1991-01-24 · 13 yrs · Manager
EM
Ernest MarshallResigned director
Resigned 1991-01-24 · 20 yrs · Company Director
BW
Brian WalkerResigned directorResigned secretary
Resigned 1991-01-24 · 29 yrs · Company Director
FM
Frank MarshallResigned director
Resigned 1991-01-24 · 20 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active