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Companies/05605057

East Anglian Holdings Limited

Private Limited Company · Gloucester,

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 6 ceased
SB
Stewart BraceyIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2025-12-18 · No cessation recorded

Source record 139376991
JN
James NuttallIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2025-12-18 · No cessation recorded

Source record 139372130
PN
Patricia NuttallIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2025-12-18 · No cessation recorded

Source record 139372911
KW
Mrs Kelly Patricia WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-20 · No cessation recorded

Source record 139372124
GM
Mr Graham Colin MorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 143555076
Show 6 ceased records
MW
Mr Mark Anthony WilsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-09-13

Source record 143555068
SW
Mr Scott Stephen WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-30

Source record 143557056
GM
Mr Graham Colin MorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-27

Source record 141534286
RN
Mr Robert NuttallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-07-14

Source record 141534288
SW
Mr Scott Stephen WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-27

Source record 141534290
MW
Mr Mark Anthony WilsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-09-13

Source record 141534293

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
PT
Philip TaylorCurrent secretary
Appointed 2016-12-06 · 9 yrs
+44 others
GM
Graham MorrisCurrent director
Appointed 2008-09-18 · 18 yrs · Company Director
+60 others
Show 6 historical appointments
MS
Mark StrattonResigned director
Resigned 2006-03-30 · 7 yrs · Area Sales Manager
SW
Scott WilliamsResigned directorResigned secretary
Resigned 2006-03-30 · 16 yrs · Business Development Manager
MW
Mark WilsonResigned director
Resigned 2006-03-30 · 16 yrs · Area Sales Manager
PN
Patricia NuttallResigned secretary
Resigned 2005-11-07
RN
Robert NuttallResigned director
Resigned 2005-11-07 · 18 yrs · Manager

Board profile

People with appointments
2
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active