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Companies/06698255

Caudwell Properties (100) Ltd

Private Limited Company · Stafford

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Caudwell LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-01 · No cessation recorded

Source record 125232504
Show 2 ceased records
Broughton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-01 · Ceased 2018-10-01

Source record 125180677
JC
Mr John David CaudwellIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-10-01

Source record 132249350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MF
Michael FentonCurrent director
Appointed 2026-01-31
+17 others
RB
Richard BossonCurrent director
Appointed 2008-09-16 · 18 yrs · Company Director
+17 others
Show 4 historical appointments
MF
Michael FentonResigned director
Resigned 2025-02-06 · Director
AV
Arun VermaResigned secretary
Resigned 2023-06-09 · 1 yr
DC
David CanfieldResigned secretary
Resigned 2008-09-16 · 14 yrs
JC
John CaudwellResigned director
Resigned 2008-09-16 · 16 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active