THOMAS CRADLEY HOLDINGS LIMITED - CHESHIRE
Company Profile | Company Filings |
Overview
THOMAS CRADLEY HOLDINGS LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
THOMAS CRADLEY HOLDINGS LIMITED was incorporated 46 years ago on 20/10/1977 and has the registered number: 01334869. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
THOMAS CRADLEY HOLDINGS LIMITED was incorporated 46 years ago on 20/10/1977 and has the registered number: 01334869. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
THOMAS CRADLEY HOLDINGS LIMITED - CHESHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GORSEY LANE
CHESHIRE
WA8 0GG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL SUTTON | Jun 1971 | British | Director | 2013-05-01 | CURRENT |
MRS NICOLA WIGNALL JENNINGS | Secretary | 2015-08-03 | CURRENT | ||
MR KEITH BROOM | May 1963 | British | Director | 2012-07-30 | CURRENT |
MR ANDREW JOHN ROWE | Mar 1964 | British | Director | 2002-06-06 UNTIL 2005-02-28 | RESIGNED |
JOHN SINCLAIR WILLIAMS | Oct 1942 | British | Director | RESIGNED | |
MS LOUISE CHRISTINE GRANTHAM | Sep 1963 | British | Secretary | 2000-03-01 UNTIL 2004-08-11 | RESIGNED |
MR CHRISTOPHER ORGER | Secretary | 2012-04-13 UNTIL 2015-08-03 | RESIGNED | ||
MR GORDON LIGHTFOOT | Apr 1938 | Secretary | RESIGNED | ||
MR GORDON LIGHTFOOT | Apr 1938 | Secretary | 1999-11-15 UNTIL 2000-03-01 | RESIGNED | |
PETER MOLYNEAUX | Jan 1951 | British | Secretary | 2005-06-01 UNTIL 2010-05-04 | RESIGNED |
STEPHEN DUNN | Mar 1955 | British | Secretary | 1998-04-03 UNTIL 1999-11-15 | RESIGNED |
MICHAEL STEWART BROWN | Sep 1961 | Secretary | 2004-09-06 UNTIL 2005-05-04 | RESIGNED | |
MR IAN ATKINSON | Secretary | 2010-05-04 UNTIL 2012-04-13 | RESIGNED | ||
MS LOUISE CHRISTINE GRANTHAM | Sep 1963 | British | Director | 2000-03-01 UNTIL 2004-08-11 | RESIGNED |
CHRISTOPHER JOHN TRETT | Aug 1951 | British | Director | 2002-06-06 UNTIL 2005-06-30 | RESIGNED |
MR ALFRED MICHAEL SUTTON | Aug 1948 | British | Director | RESIGNED | |
ADA MILDRED SUTTON | Dec 1910 | British | Director | RESIGNED | |
TERRENCE RODNEY FREDERICK STOCKLEY | Nov 1944 | British | Director | 2008-05-20 UNTIL 2016-04-19 | RESIGNED |
DIANE PATRICIA BROADHURST | Mar 1950 | British | Director | RESIGNED | |
MR ANDREW JAMES PALMER | Sep 1948 | British | Director | 2005-02-01 UNTIL 2015-06-08 | RESIGNED |
PETER MOLYNEAUX | Jan 1951 | British | Director | 2005-06-01 UNTIL 2010-06-30 | RESIGNED |
MR GRAEME MCFAULL | Oct 1961 | British | Director | 2016-03-01 UNTIL 2019-04-19 | RESIGNED |
MRS CLARE MICHELLE KERRY | Sep 1969 | British | Director | 2013-07-24 UNTIL 2019-04-19 | RESIGNED |
MICHAEL STEWART BROWN | Sep 1961 | Director | 2004-09-06 UNTIL 2005-05-04 | RESIGNED | |
STEPHEN DUNN | Mar 1955 | British | Director | 1998-04-03 UNTIL 1999-11-15 | RESIGNED |
MR ALBAN BEDE DENTON | Mar 1964 | British | Director | 2015-06-08 UNTIL 2019-04-19 | RESIGNED |
MR PETER MICHAEL CANNING SMITH | May 1944 | British | Director | 2003-01-14 UNTIL 2005-06-30 | RESIGNED |
MR ANDREW MICHAEL CALLAGHAN | Aug 1945 | British | Director | 2000-01-27 UNTIL 2002-04-30 | RESIGNED |
MR IAN ATKINSON | Jul 1963 | British | Director | 2010-05-04 UNTIL 2012-04-13 | RESIGNED |
MR DAVID REGINALD BROWN | Oct 1949 | British | Director | 2001-11-01 UNTIL 2008-05-16 | RESIGNED |
GORDON BROOKE | Dec 1923 | Director | RESIGNED | ||
MR TIMOTHY NICHOLAS BROADHURST | May 1975 | British | Director | 2014-10-24 UNTIL 2019-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Cradley Group Holdings Limited | 2019-03-19 | Widnes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |