Company information:
C D Bramall Limited (No: 00444795)
Address: LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Status: Active
Incorporated: 11-Jun-1947
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 20-Apr-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: WILLIAM BERMAN ( DOB: Feb-1966 From: Apr-2020 )
Current Director: MARK PHILIP HERBERT ( DOB: Aug-1967 From: Apr-2019 )
Current Director: PENDRAGON MANAGEMENT SERVICES LIMITED ( From: Feb-2006 )
Current Director: NEIL WILLIAMSON ( DOB: Feb-1965 From: Feb-2024 )
Current Director: MARK SIMON WILLIS ( DOB: Aug-1976 From: Apr-2019 )
Current Director: MARK SIMON WILLIS ( DOB: Aug-1976 From: Apr-2019 )
Current Secretary: RICHARD JAMES MALONEY ( DOB: Dec-1977 From: Feb-2006 )
Resigned Director: WILLIAM BERMAN ( DOB: Feb-1966 From: Apr-2020 To: Jan-2024 )
Resigned Director: DOUGLAS CHARLES ANTONY BRAMALL ( DOB: Dec-1935 From: Dec-1991 To: Feb-2004 )
Resigned Director: MARTIN SHAUN CASHA ( DOB: Apr-1960 From: Feb-2004 To: Oct-2023 )
Resigned Director: WILLIAM FRANCIS CHARNLEY ( DOB: Aug-1960 From: Feb-2000 To: Feb-2004 )
Resigned Director: JOHN ANTHONY DEAN ( DOB: May-1934 From: Dec-1991 To: Apr-1999 )
Resigned Director: TREVOR GARRY FINN ( DOB: Jul-1957 From: Feb-2004 To: Mar-2019 )
Resigned Director: DAVID ROBERTSON FORSYTH ( DOB: Mar-1956 From: Feb-2004 To: Dec-2009 )
Resigned Director: LIONEL ALBERT FOWLER ( DOB: May-1952 From: Jan-1994 To: Feb-2004 )
Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Apr-1988 To: Feb-2004 )
Resigned Director: KEITH HARTRICK ( DOB: Oct-1944 From: Jan-1994 To: Feb-2004 )
Resigned Director: MARK PHILIP HERBERT ( DOB: Aug-1967 From: Apr-2019 To: Jun-2019 )
Resigned Director: TIMOTHY PAUL HOLDEN ( DOB: Sep-1964 From: Dec-2009 To: Mar-2019 )
Resigned Director: JOHN HOLROYD ( DOB: Nov-1936 From: Dec-1991 To: Feb-2004 )
Resigned Director: PETER JONES ( DOB: Oct-1956 From: Feb-1998 To: Feb-2004 )
Resigned Director: PETER EDWARD RICKITT ( DOB: Jan-1947 From: Feb-1996 To: Feb-2004 )
Resigned Director: KEITH FEARNLEY SIDDALL ( DOB: Apr-1932 From: Dec-1991 To: Jul-1994 )
Resigned Director: HILARY CLAIRE SYKES ( DOB: May-1960 From: Feb-2004 To: Jan-2017 )
Resigned Secretary: JOHN HOLROYD ( DOB: Nov-1936 From: Dec-1991 To: Feb-2004 )
Resigned Secretary: HILARY CLAIRE SYKES ( DOB: May-1960 From: Feb-2004 To: Jan-2017 )
Persons of Significant Control:
Pendragon Plc, Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-10-23)