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Companies/01097277

Broadfield Holdings Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 1973Private 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 · 0 ceased
CL
Mr Christopher George LittlewoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115025000
The Conceptua Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115025681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
PP
Philip PrinceCurrent secretaryCurrent director
Appointed 1997-11-18 · 28 yrs · Chartered Accountant
+30 others
CL
Christopher LittlewoodCurrent director
Appointed 1991-11-28 · 34 yrs · Carpet Wholesaler
+2 others
Show 4 historical appointments
ML
Margaret LittlewoodResigned director
Resigned 1991-11-28 · 5 yrs · Non Executive Director
GL
George LittlewoodResigned director
Resigned 1991-11-28 · 5 yrs · Non Executive Director
ML
Marilyn LittlewoodResigned directorResigned secretary
Resigned 1991-11-28 · 5 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active