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Companies/03453193

Broadhall Limited

Buying and selling of own real estate · Chepstow

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
MD
Significant influence or control

Notified 2025-06-25 · No cessation recorded

Source record 192025379
Show 2 ceased records
MD
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-21

Source record 189440128
PD
Mrs Penelope June DaviesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-06-25

Source record 189441005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
MD
Michael DaviesCurrent director
Appointed 2003-12-23 · 22 yrs · Property Developer
+18 others
Show 11 historical appointments
PD
Penelope DaviesResigned director
Resigned 2020-11-01 · 4 yrs · Company Director
PD
Penelope DaviesResigned director
Resigned 2018-01-02 · Director
JG
Joseph GrayResigned secretary
Resigned 2007-04-04
EF
Elizabeth FathiResigned director
Resigned 2000-10-09 · 2 yrs · Director
MP
Mark PryorResigned director
Resigned 2000-07-02 · 11 yrs · Accountant
DD
David DaviesResigned director
Resigned 1998-01-20 · 2 yrs · Director
MD
Michael DaviesResigned director
Resigned 1998-01-20 · 5 yrs · Director
Resigned 1997-11-19 · Limited Company
CM
Clive MathiasResigned secretary
Resigned 1997-11-19 · 21 yrs · Chartered Secretary
Resigned 1997-10-21
IH
Irene HarrisonResigned secretary
Resigned 1997-10-21

Board profile

People with appointments
1
Directors assessed
1
Median age
80
Under 35
0
65 and over
1
Disqualified match
None active