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Companies/05761251

Td4 Brands Limited

Activities of head offices · Cheshire

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
HO
Miss Harriet Anecker O'SullivanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-30 · No cessation recorded

Source record 146553221
DO
Dawn Marie O'SullivanIndividual
Voting rights: over 25%, up to 50%

Notified 2021-07-05 · No cessation recorded

Source record 143446917
Show 3 ceased records
CH
Mr Charles William HolroydIndividual
Voting rights: over 25%, up to 50%

Notified 2021-07-05 · Ceased 2022-03-04

Source record 143446123
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-05

Source record 140095993
RO
Mr Richard Edward O'SullivanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-30

Source record 140096091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
HO
Harriet O SullivanCurrent director
Appointed 2025-01-30 · 1 yr · Director
+6 others
DO
Dawn O SullivanCurrent director
Appointed 2012-12-12 · 13 yrs · Company Director
+5 others
Show 11 historical appointments
MR
Mark RushtonResigned secretary
Resigned 2018-12-07 · 1 yr
DP
David PearceResigned secretary
Resigned 2018-04-11
NI
Neil InskipResigned director
Resigned 2016-01-29 · 5 yrs · Company Director
AG
Andy GregoryResigned director
Resigned 2012-12-19 · 3 yrs · Company Director
MB
Martin BurrillResigned directorResigned secretary
Resigned 2012-09-30 · 5 yrs · Company Director
CH
Charles HolroydResigned director
Resigned 2007-09-26 · 8 yrs · Company Director
RK
Rajan KumarResigned director
Resigned 2007-09-24 · 5 yrs · Company Director
MB
Mario BudwigResigned director
Resigned 2006-09-08 · 6 yrs · Company Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2006-03-29
RO
Richard O SullivanResigned director
Resigned 2006-03-29 · 18 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active