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Southerns Broadstock Limited

Company profile · Brighton

DissolvedUnited KingdomIncorporated 1992
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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 · 3 ceased
Broadstock Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-11 · No cessation recorded

Source record 136310610
Show 3 ceased records
Southerns LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-20 · Ceased 2018-03-09

Source record 136075159
AK
Mr Andrew Kendall-JonesIndividual
Significant influence or control

Notified 2016-07-07 · Ceased 2018-03-09

Source record 137861865
Southerns LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-07 · Ceased 2022-03-11

Source record 137861936

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
LT
Lynsey TaylorCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
+3 others
LC
Loren CarragherCurrent director
Appointed 2023-10-02 · 3 yrs · Company Secretary/Director
PT
Peter TerryCurrent director
Appointed 2023-06-23 · 3 yrs · Director
+1 other
AH
Ashley HaywardCurrent director
Appointed 2020-01-24 · 6 yrs · Director
+10 others
Show 26 historical appointments
AS
Adam James SumnallResigned director
Resigned 2023-03-08 · 1 yr · Company Director
DK
Darren KellyResigned director
Resigned 2021-11-04 · 1 yr · Sales Director
RS
Richard SmeatonResigned director
Resigned 2021-04-30 · 1 yr · Company Director
DR
David RandResigned director
Resigned 2020-11-16 · 2 yrs · Operations Director
DP
Dean PettittResigned director
Resigned 2020-07-15 · Sales Director
TR
Thomas RookResigned director
Resigned 2020-07-15 · Finance Director
NT
Nigel TaylorResigned director
Resigned 2019-11-29 · Director
TW
Timothy WorneResigned director
Resigned 2019-04-30 · 1 yr · Company Director
CE
Craig EastwoodResigned director
Resigned 2018-08-01 · 1 yr · Company Director
AL
Anthony LenehanResigned director
Resigned 2018-04-03 · 1 yr · Company Director
PL
Philip LaniganResigned director
Resigned 2018-03-09 · 1 yr · Director
AK
Andrew Kendall JonesResigned director
Resigned 2016-07-07 · 5 yrs · Director
AW
Andrew WalshResigned director
Resigned 2016-07-07 · 1 yr · Director
WS
Wendy SammelsResigned director
Resigned 2014-04-16 · 4 yrs · Creative Director
JS
Jonathan StoneyResigned director
Resigned 2014-01-02 · 6 yrs · Sales Director
MM
Michelle MunschResigned director
Resigned 2014-01-02 · 4 yrs · Commercial Director
NB
Nicholas BarnesResigned director
Resigned 2002-07-11 · 6 yrs · Sales Director
PM
Peter MunschResigned director
Resigned 1997-11-14 · 15 yrs · Director
JM
Jayne MunschResigned director
Resigned 1993-04-21 · 23 yrs · Company Director
PS
Peter StoneyResigned director
Resigned 1993-04-21 · 16 yrs · National Accounts Director
JM
Jonathan MunschResigned director
Resigned 1993-04-21 · 26 yrs · Operations Director
DM
David McgaghResigned director
Resigned 1993-04-21 · 23 yrs · Production Director
AM
Alan MeakinResigned directorResigned secretary
Resigned 1993-04-21 · 25 yrs · Financial Director
NM
Nicholas MunschResigned director
Resigned 1992-12-21 · 23 yrs · Company Director
CorpBonusworth LimitedResigned director
Resigned 1992-10-02

Board profile

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