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Companies/01271739

Talacre Holiday Homes Limited

Other letting and operating of own or leased real estate · St Asaph

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
SB
Mr Sam BramwellIndividual
Shares: over 25%, up to 50%

Notified 2021-06-09 · No cessation recorded

Source record 108035762
SC
Mrs Sarah CheethamIndividual
Shares: over 25%, up to 50%

Notified 2020-03-20 · No cessation recorded

Source record 112336142
MB
Mr Matthew BramwellIndividual
Shares: over 25%, up to 50%

Notified 2018-09-12 · No cessation recorded

Source record 115942316
Show 1 ceased record
PB
Mr Peter Henry BramwellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-21

Source record 119528828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SB
Sam BramwellCurrent director
Appointed 2021-06-09 · 5 yrs · Director
+1 other
SC
Sarah CheethamCurrent director
Appointed 2020-03-20 · 6 yrs · Director
MB
Matthew BramwellCurrent director
Appointed 2018-09-12 · 8 yrs · Sales Manager
+2 others
Show 5 historical appointments
PB
Peter BramwellResigned director
Resigned 2008-07-31 · 10 yrs · Businessman
SB
Sarah BramwellResigned director
Resigned 1994-12-31 · 13 yrs · Director
MB
Matthew BramwellResigned director
Resigned 1991-01-01 · 17 yrs · Retail Sales Assistant
SB
Susan BramwellResigned directorResigned secretary
Resigned 1990-12-31 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active