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Companies/03001669

Brad Estates Limited

Private Limited Company · Chorley

ActiveUnited KingdomIncorporated 1994Private 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 · 0 ceased
Northern Trust Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 191421317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
OB
Olivia BlytheCurrent secretary
Appointed 2022-03-01 · 4 yrs
+11 others
MT
Mark TootellCurrent director
Appointed 2020-07-23 · 6 yrs · Company Director
+4 others
MW
Mark WiddersCurrent director
Appointed 2015-04-01 · 11 yrs · Director
+64 others
Show 21 historical appointments
AK
Anne KelleherResigned secretary
Resigned 2015-08-26 · 6 yrs
JP
Joanne PatelResigned secretary
Resigned 2015-02-05
JH
John HoldenResigned secretary
Resigned 2012-04-17 · 2 yrs
KR
Kathryn RevittResigned director
Resigned 2009-01-08 · 6 yrs · Solicitor
SS
St StottResigned secretaryResigned director
Resigned 2006-12-22 · 5 yrs
CH
Craig HemmingsResigned director
Resigned 2005-07-15 · 1 yr · Director
PF
Paul FreemanResigned secretary
Resigned 2002-02-27 · 4 yrs
JK
John KayResigned director
Resigned 2000-09-14 · 19 yrs · Director
CH
Colin HomerResigned director
Resigned 1997-01-06 · 9 yrs · Company Director
MW
Mark WiddersResigned directorResigned secretary
Resigned 1996-04-30 · 2 yrs · Director
GE
George EdwardsResigned director
Resigned 1995-10-02 · 11 yrs · Director
JK
John KayResigned secretary
Resigned 1995-10-02 · Director
PH
Peter HemmingsResigned director
Resigned 1995-02-24 · 5 yrs · Company Director
Resigned 1994-12-09
Resigned 1994-12-09
PB
Pamela BlackwellResigned secretary
Resigned 1994-12-09
AP
Antony PenroseResigned director
Resigned 1994-12-09 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active