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Companies/11736812

Bodmin Road Properties Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 2018Private 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 · 8 ceased
Maxpat LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-20 · No cessation recorded

Source record 244626191
Show 8 ceased records
BM
Mrs Brenda McmullanIndividual
Shares: over 50%, up to 75%

Notified 2020-03-30 · Ceased 2024-12-20

Source record 250218330
HM
Mrs Hazel Fiona McmullanIndividual
Significant influence or control

Notified 2020-03-30 · Ceased 2020-03-30

Source record 250184321
PM
Mrs Philippa Joy McmullanIndividual
Significant influence or control

Notified 2020-03-30 · Ceased 2020-03-30

Source record 250196358
SM
Mrs Sandra McmullanIndividual
Significant influence or control

Notified 2020-03-30 · Ceased 2020-03-30

Source record 250208387
DM
Mr David McmullanIndividual
Shares: over 25%, up to 50%

Notified 2020-03-30 · Ceased 2024-12-20

Source record 249984024
RM
Mr Rolf McmullanIndividual
Significant influence or control

Notified 2018-12-20 · Ceased 2018-12-20

Source record 249169806
RM
Mr Robin Andrew McmullanIndividual
Significant influence or control

Notified 2018-12-20 · Ceased 2018-12-20

Source record 249169848
BM
Mr Brian Mark McmullanIndividual
Significant influence or control

Notified 2018-12-20 · Ceased 2018-12-20

Source record 249169430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
FC
Faisal Qadeer ChaudharyCurrent director
Appointed 2026-03-05
+1 other
SN
Shahid NawazCurrent director
Appointed 2026-03-05
+1 other
JA
Julija AbasiCurrent director
Appointed 2026-03-05
+3 others
Show 4 historical appointments
BM
Brian McmullanResigned director
Resigned 2020-01-14 · 6 yrs · Director
RM
Rolf McmullanResigned director
Resigned 2018-12-20 · 7 yrs · Director
RM
Robin McmullanResigned director
Resigned 2018-12-20 · 7 yrs · Director
BM
Brian McmullanResigned secretary
Resigned 2018-12-20 · 7 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active