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Companies/06300969

Marfleet And Bradshaw Limited

Construction of commercial buildings · Colchester

ActiveUnited KingdomIncorporated 2007Private 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 · 6 ceased
Push Propco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-05-25 · No cessation recorded

Source record 134590682
Show 6 ceased records
Push Investment Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-12 · Ceased 2021-05-25

Source record 131153419
IP
Mr Ian Christopher PettittIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-02-13

Source record 127087145
GM
Mr Graham Norman MarfleetIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-12

Source record 127087141
GM
Mr Graham Norman MarfleetIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-28

Source record 134995045
BM
Mrs Belinda Carol MarfleetIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-12

Source record 127088150
BP
Mr Benjamin John PageIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-28

Source record 127087143

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SB
Susannah BradshawCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+39 others
RL
Ricky LewisCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
+6 others
GM
Graham MarfleetCurrent director
Appointed 2007-07-03 · 19 yrs · Company Director
+5 others
Show 9 historical appointments
JC
James CarrResigned director
Resigned 2023-04-20 · Director
KR
Kevan RileyResigned director
Resigned 2022-01-13 · Director
PB
Paul BlythResigned director
Resigned 2019-02-13 · 5 yrs · Company Director
SB
Stuart BradshawResigned director
Resigned 2018-04-12 · 6 yrs · Accountant
RD
Robert DossorResigned director
Resigned 2018-04-12 · Construction Consultant
BP
Benjamin PageResigned director
Resigned 2015-03-01 · 1 yr · Contract Manager
BM
Belinda MarfleetResigned director
Resigned 2012-11-22 · 7 yrs · Company Secretary
IP
Ian PettittResigned director
Resigned 2007-08-16 · 11 yrs · Director
BM
Belinda MarfleetResigned secretary
Resigned 2007-07-03 · 13 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active