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 - CHESHIRE

This company is listed in the following categories:
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

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