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Companies/01120850

Julian Roche Associates Limited

Private Limited Company · West Yorkshire

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

1 without an end date · 4 ceased
Pcav LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-10 · No cessation recorded

Source record 117805215
Show 4 ceased records
Anb Advanced Solutions LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-08-09 · Ceased 2024-01-10

Source record 110445977
KB
Miss Kathryn Elizabeth BateIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2021-03-25 · Ceased 2023-08-09

Source record 109699455
EB
Mrs Elizabeth BateIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-08-09

Source record 118103250
AB
Mr Anthony Norman BateIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-08-09

Source record 118103255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MH
Michael HeywoodCurrent director
Appointed 2025-06-16 · 1 yr · Projects Director
CH
Christine HolmanCurrent secretary
Appointed 2023-08-09 · 3 yrs
+1 other
CP
Craig PickardCurrent director
Appointed 2017-02-01 · 9 yrs · Operations Director
+2 others
PM
Peter MidgleyCurrent director
Appointed 2011-01-04 · 15 yrs · Managing Director
+2 others
Show 12 historical appointments
EB
Elizabeth BateResigned director
Resigned 2009-10-02 · 13 yrs · Director
MC
Martin ClayResigned director
Resigned 2006-01-31 · 14 yrs · Technical Director
EB
Elizabeth BateResigned secretary
Resigned 2005-12-02 · 17 yrs
MC
Matthew CoxonResigned director
Resigned 2003-01-01 · 5 yrs · Director
JR
Julian RocheResigned secretaryResigned director
Resigned 2002-05-21 · 3 yrs · Company Director
AB
Anthony BateResigned director
Resigned 1998-01-01 · 25 yrs · Company Director
PR
Patrick RocheResigned director
Resigned 1991-12-13 · 7 yrs · Company Chairman
NB
Norman BateResigned director
Resigned 1991-12-13 · 7 yrs · Managing Director
MR
Margaret RocheResigned directorResigned secretary
Resigned 1991-12-13 · 7 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active