STRADBROOK HOLDINGS LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

STRADBROOK HOLDINGS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
STRADBROOK HOLDINGS LIMITED was incorporated 103 years ago on 29/06/1920 and has the registered number: 00168660. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STRADBROOK HOLDINGS LIMITED - WEYBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD RECTORY
WEYBRIDGE
SURREY
KT13 8DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MIRROR GROUP LIMITED (until 25/09/2007)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON PAUL WINDER Secretary 2023-02-01 CURRENT
MR MARK JOHN RENSHAW Mar 1975 British Director 2023-02-01 CURRENT
MR SIMON WINDER May 1973 British Director 2023-02-01 CURRENT
BERNARD CHRISTOPHER TOMINEY Feb 1950 British Director RESIGNED
MR CHARLES MARTIN WILSON Aug 1935 British Director RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Director 1994-04-22 UNTIL 2001-12-10 RESIGNED
MICHAEL BUTLER STONEY May 1948 British Director RESIGNED
MARK LOUIS FRANCIS Other Secretary 2008-02-11 UNTIL 2023-02-01 RESIGNED
HENRY ALAN STEPHENS Mar 1937 Secretary RESIGNED
MR CORNEL CARL RIKLIN Dec 1955 Swiss Director 1998-01-15 UNTIL 1999-12-03 RESIGNED
VICTOR LINDSAY HORWOOD Nov 1936 British Director RESIGNED
MR DAVID JOHN MONTGOMERY Nov 1948 British Director 1992-10-23 UNTIL 1999-01-26 RESIGNED
JAMES WILLIAM MCCOLGAN Sep 1930 British Director 1992-11-10 UNTIL 1998-06-24 RESIGNED
CHRISTOPHER JOHN OAKLEY Nov 1941 British Director 1997-11-25 UNTIL 1998-03-31 RESIGNED
IAN ROBERT CHARLES MAXWELL Jun 1956 British Director RESIGNED
MURDOCH MACLENNAN Apr 1949 British Director RESIGNED
MR KELVIN CALDER MACKENZIE Oct 1946 British Director 1994-10-25 UNTIL 1998-06-09 RESIGNED
MS SONIA LAND Jan 1948 Singaporean Director 1993-09-30 UNTIL 1999-05-13 RESIGNED
ENDELL JOHNSTON LAIRD Oct 1933 British Director RESIGNED
WILLIAM JAMES KANE Jan 1950 British Director 1996-10-29 UNTIL 1998-01-14 RESIGNED
MS PENELOPE LESLEY HUGHES Jul 1959 British Director 1997-02-25 UNTIL 1999-12-16 RESIGNED
IAN ROBERT MAXWELL Jun 1923 British Director RESIGNED
MR PAUL ANDREW VICKERS Jan 1960 British Secretary 1992-12-02 UNTIL 2001-12-10 RESIGNED
MARK FLOOD Mar 1981 Secretary 2007-10-01 UNTIL 2008-02-11 RESIGNED
MR ALAN BYRNE Jun 1962 British Director 2007-10-01 UNTIL 2023-02-01 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1992-11-06 UNTIL 1992-12-02 RESIGNED
REACH SECRETARIES LIMITED Corporate Secretary 2001-12-10 UNTIL 2007-10-01 RESIGNED
SIR ANGUS MCFARLANE MCLEOD GROSSART Apr 1937 British Director 1998-01-28 UNTIL 1999-12-16 RESIGNED
MR. MARK LOUIS FRANCIS Feb 1973 British Director 2016-09-15 UNTIL 2023-02-01 RESIGNED
MARGARET EWING Mar 1955 British Director 2000-07-20 UNTIL 2001-12-10 RESIGNED
ROGER WILLIAM EASTOE Nov 1950 British Director RESIGNED
MR PETER MAGNER CROWLEY Jun 1962 Irish Director 2007-10-01 UNTIL 2016-09-15 RESIGNED
TERENCE MICHAEL CONNOR Oct 1955 British Director 1998-01-15 UNTIL 1999-09-30 RESIGNED
MR ALAN WILLIAM CLEMENTS Dec 1928 British Director RESIGNED
SIR ROBERT ANTHONY CLARK Jan 1924 British Director RESIGNED
LORD CHARLES CUTHBERT POWELL WILLIAMS OF ELVEL Feb 1933 British Director RESIGNED
ERNEST BURRINGTON Dec 1926 British Director RESIGNED
LORD GORDON BORRIE Mar 1931 British Director 1993-01-26 UNTIL 1999-09-30 RESIGNED
SIR MAURICE VICTOR BLANK Nov 1942 British Director 1998-07-01 UNTIL 1999-12-16 RESIGNED
MR STEPHEN DAVID BARBER Mar 1952 British Director 1998-09-01 UNTIL 1999-09-30 RESIGNED
MR CHARLES JOHN ALLWOOD Aug 1951 British Director 1992-10-23 UNTIL 2000-07-20 RESIGNED
JOSEPH THOMAS WILLIAM HAINES Jan 1928 British Director RESIGNED
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL May 1945 British Director 1992-10-23 UNTIL 1993-03-30 RESIGNED
MR LAWRENCE KINGSLEY GUEST Jan 1936 British Director RESIGNED
MR NEILL DAVID HUGHES Oct 1966 Irish Director 2007-10-01 UNTIL 2016-09-15 RESIGNED
REACH DIRECTORS LIMITED Corporate Director 2001-12-10 UNTIL 2007-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stradbrook Acquisitions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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