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Companies/11456762

Thomas Cradley Group Holdings Limited

Activities of other holding companies n.e.c. · Shrewsbury

DissolvedUnited KingdomIncorporated 2018
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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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-22 · No cessation recorded

Source record 134132956
Show 4 ceased records
CK
Clare KerryIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-07-10 · Ceased 2022-09-22

Source record 134114888
JJ
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-07-10 · Ceased 2022-09-22

Source record 134130929
CK
Clare KerryIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-07-10 · Ceased 2022-09-22

Source record 134132868
CK
Dr Clare Michelle KerryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-10 · Ceased 2019-07-10

Source record 126842642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
KB
Keith BroomCurrent secretary
Appointed 2024-10-29 · 1 yr
+8 others
JS
John SuttonCurrent director
Appointed 2018-07-10 · 8 yrs · Managing Director
+17 others
KB
Keith BroomCurrent director
Appointed 2018-07-10 · 8 yrs · Finance Director
+22 others
Show 5 historical appointments
NW
Nicola Wignall JenningsResigned secretary
Resigned 2018-07-10 · 6 yrs
GM
Graeme McfaullResigned director
Resigned 2018-07-10 · 4 yrs · Director
CK
Claire KerryResigned director
Resigned 2018-07-10 · 4 yrs · Director
AD
Alban DentonResigned director
Resigned 2018-07-10 · 4 yrs · Director
TB
Timothy BroadhurstResigned director
Resigned 2018-07-10 · 4 yrs · Director

Board profile

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