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Companies/04132693

Bromley Property Holdings Limited

Activities of head offices · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2000Private 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
Grainger PlcCorporate
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 106222801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
SF
Sapna FitzgeraldCurrent secretary
Appointed 2024-09-30 · 2 yrs
+102 others
SF
Sapna FitzgeraldCurrent director
Appointed 2024-09-30 · 2 yrs · Solicitor
+96 others
RH
Robert HudsonCurrent director
Appointed 2021-11-17 · 4 yrs · Company Director
+111 others
HG
Helen GordonCurrent director
Appointed 2015-12-31 · 10 yrs · Company Director
+129 others
Show 25 historical appointments
AS
Andrew Philip SaundersonResigned director
Resigned 2021-05-04 · Director
AM
Adam McghinResigned director
Resigned 2016-09-30 · 7 yrs · Solicitor
AM
Adam McghinResigned secretary
Resigned 2016-03-04 · 8 yrs
VS
Vanessa SimmsResigned director
Resigned 2016-02-11 · 5 yrs · Company Director
PC
Peter CouchResigned director
Resigned 2010-11-29 · 3 yrs · Director Of Equity Release
MG
Mark GreenwoodResigned director
Resigned 2010-11-29 · 5 yrs · Company Director
NJ
Nicholas JoplingResigned director
Resigned 2010-11-29 · 7 yrs · Director
NO
Nicholas OnResigned director
Resigned 2009-01-23 · 7 yrs · Lawyer
MW
Michael WindleResigned secretary
Resigned 2008-12-18 · 7 yrs
MG
Marie GlanvilleResigned directorResigned secretary
Resigned 2006-08-30 · 2 yrs · Accountant
SS
Sean SladeResigned director
Resigned 2004-05-05 · Chartered Surveyor
MW
Michael WindleResigned director
Resigned 2004-01-26 · Chartered Accountant
AC
Andrew CunninghamResigned directorResigned secretary
Resigned 2003-09-26 · 12 yrs · Chartered Accountant
CS
Cameron SpryResigned director
Resigned 2002-11-29 · Director
GD
Geoffrey DavisResigned secretary
Resigned 2001-02-15 · 2 yrs · Chartered Surveyor
SD
Stephen DickinsonResigned director
Resigned 2001-02-15 · 3 yrs · Chartered Surveyor
DB
David BrushResigned director
Resigned 2001-02-09 · 1 yr · Banker
RD
Rupert DickinsonResigned director
Resigned 2001-02-09 · 8 yrs · Chartered Surveyor
AD
Alistair DixonResigned director
Resigned 2001-02-09 · 2 yrs · Banker
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2000-12-29
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2000-12-29

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active