Company information:
Bradford Industrial Ownership Limited (No: 09299128)
Address: BRADFORD ESTATES OFFICE, WESTON-UNDER-LIZARD, SHIFNAL, TF11 8JU, ENGLAND
Status: Active
Incorporated: 11-Jun-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW MARTIN BARRETT ( DOB: Sep-1967 From: Jul-2023 )
Current Director: ALEXANDER MICHAEL ORLANDO NEWPORT ( DOB: Sep-1980 From: Nov-2014 )
Current Director: ALEXANDER MICHAEL ORLANDO NEWPORT ( DOB: Sep-1980 From: Nov-2014 )
Current Director: ALEXANDER MICHAEL ORLANDO NEWPORT ( DOB: Sep-1980 From: Nov-2014 )
Resigned Director: JAMES HARDIE ALLEN ( DOB: May-1969 From: Mar-2015 To: Mar-2023 )
Resigned Director: BROOKE CHARLES BOOTHBY ( From: Mar-2015 To: Dec-2018 )
Resigned Director: GUSTAVUS MICHAEL STUCLEY BOYNE ( DOB: May-1965 From: Mar-2015 To: Dec-2018 )
Resigned Director: WILLIAM HOWARD CLIVE MONTGOMERY ( DOB: Jan-1940 From: Mar-2015 To: Apr-2021 )
Resigned Director: MICHAEL ROSS MURRAY ( DOB: Aug-1963 From: Dec-2018 To: Nov-2023 )
Resigned Director: ANGUS MYRIE SCOTT-BROWN ( DOB: Oct-1965 From: Mar-2015 To: Mar-2023 )
Persons of Significant Control:
Bradford Rural Estates Limited, Bradford Estate Office Weston-Under-Lizard, Shifnal, Shropshire, TF11 8JU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-20)
Mr David Heneage Wynne-Finch, Bradford Estates Office Weston-Under-Lizard, Shifnal, TF11 8JU, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2018-12-03, Ceased: 2023-03-31)
Sir Brooke Charles Boothby, Barry, South Glamorgan, CF62 3ZN, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-20, Ceased: 2018-12-03)
Mr William Howard Clive Montgomery, The Estate Office The Square Greyabbey, Newtownards, County Down, BT22 2QA, Northern Ireland: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2017-07-20, Ceased: 2021-07-05)
Mr James Julius Christopher Birch, Bradford Estates Office Weston-Under-Lizard, Shifnal, TF11 8JU, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2018-12-03, Ceased: 2023-03-31)
Mr Michael Ross Murray, Bradford Estates Office Weston-Under-Lizard, Shifnal, TF11 8JU, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2018-12-03, Ceased: 2023-03-31)
The Right Honourable Viscount Gustavus Michael Stucley Boyne, The Estate Office The Square Greyabbey, Newtownards, County Down, BT22 2QA, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-20, Ceased: 2018-12-03)