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Companies/04255679

Bradvine Limited

Freshwater fishing · Cirencester

ActiveUnited KingdomIncorporated 2001Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-12 · No cessation recorded

Source record 199121705
Show 4 ceased records
Rostaglow LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-20

Source record 206635307
KM
Mrs Katherine Ann MarriottIndividual
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-07-12

Source record 210215598
TA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-20

Source record 210500158
KM
Mrs Katherine Ann MarriottIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-20

Source record 210501629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AH
Angus HayCurrent director
Appointed 2024-05-13 · 2 yrs · Director
+1 other
MT
Maxwell ThomasCurrent director
Appointed 2019-07-12 · 7 yrs · Director
+86 others
Show 8 historical appointments
PH
Patrick HallResigned director
Resigned 2019-07-12 · Chartered Surveyor
KM
Katharine MarriottResigned directorResigned secretary
Resigned 2002-04-20 · 17 yrs · Secretary
TA
Terence AllenResigned director
Resigned 2002-03-13 · 15 yrs · Manager
LS
Lancelot StimsonResigned secretary
Resigned 2001-07-27
PW
Peter WilliamsResigned director
Resigned 2001-07-27 · 8 yrs · Company Director
CorpL A Secretarial LimitedResigned secretary
Resigned 2001-07-19
Resigned 2001-07-19

Board profile

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