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Companies/05924144

East Anglian (Southern) Holdings Limited

Private Limited Company · Gloucester,

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

5 without an end date · 6 ceased
JN
James NuttallIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-12-18 · No cessation recorded

Source record 165693684
SB
Stewart BraceyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-12-18 · No cessation recorded

Source record 165698365
PN
Patricia NuttallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-12-18 · No cessation recorded

Source record 165694360
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 165693747
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 155503298
Show 6 ceased records
MW
Mr Mark Anthony WilsonIndividual
Significant influence or control

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

Source record 156176950
GM
Mr Graham Colin MorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-03

Source record 160047563
SW
Mr Scott Stephen WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-03

Source record 156176096
MW
Mr Mark Anthony WilsonIndividual
Significant influence or control

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

Source record 155504309
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 155503303
RN
Mr Robert NuttallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-12-18

Source record 155503300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
GM
Graham MorrisCurrent director
Appointed 2015-06-10 · 11 yrs · Company Director
+60 others
PT
Philip TaylorCurrent secretary
Appointed 2006-09-16 · 20 yrs
+29 others
Show 4 historical appointments
RN
Robert NuttallResigned director
Resigned 2022-12-30 · Director
SW
Scott WilliamsResigned director
Resigned 2015-06-10 · 7 yrs · Business Development Manager
MB
Mark BarnesResigned director
Resigned 2011-01-27 · 4 yrs · Director
SB
Susan BarnesResigned director
Resigned 2006-09-16 · 5 yrs · Director

Board profile

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