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Companies/15838172

Broadway Creek UK Limited

Private Limited Company · Southend-On-Sea

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
NG
Mr Nicholas Charles GouldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-15 · No cessation recorded

Source record 135207210
PG
Mr Peter Edward GouldIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-07-15 · No cessation recorded

Source record 135207211
Show 2 ceased records
ST
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-15 · Ceased 2024-07-15

Source record 135205956
JP
Mr James Alan PearsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-15 · Ceased 2024-07-15

Source record 135207212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
DH
Daniel David HarrisonCurrent director
Appointed 2026-06-15
+69 others
KM
Katharine MorsheadCurrent director
Appointed 2024-07-15 · 2 yrs · Director
+149 others
Show 2 historical appointments
ST
Sydney TaylorResigned director
Resigned 2024-07-15 · 1 yr · Chief Financial Officer
FH
Fintan HoddyResigned director
Resigned 2024-07-15 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active