Thomas Bragg & Sons Limited
- Company number
- 01231003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 1975
- Nature of business
- Dormant Company
- Corporate group
- Montagu Private Equity LLP (260 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAGG, Thomas Henry | Director | - | 4 Dec 1992 |
| BRAGG, Gordon | Director | - | 17 Dec 2015 |
| BRAGG, Thomas Malcolm | Director | - | 17 Dec 2015 |
| BRAGG, Gordon | Secretary | - | 17 Dec 2015 |
| BRAGG, Ian Richard | Director | - | 17 Dec 2015 |
| WHIGHAM, John Cowie | Director | 17 Dec 2015 | 1 Sep 2016 |
| MARSHALL, Robert | Secretary | 17 Dec 2015 | 25 Nov 2016 |
| MARSHALL, Robert James | Director | 17 Dec 2015 | 7 Dec 2016 |
| GREENFIELD, Phillip Lee Richard | Director | 17 Dec 2015 | 13 Mar 2018 |
| FRASER, Andrew Hector | Director | 13 Mar 2018 | |
| FRASER, Andrew Hector | Secretary | 25 Nov 2016 | |
| KERSHAW, Samuel Patrick Donald | Director | 27 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Funeral Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Thomas Bragg & Sons Limited → Funeral Partners Limited → Funeral Services Partnership Limited → FSP Acquisition Limited → FSP Holdco Limited → Funeral Partners Bidco Limited
Directors’ other companies
- FRASER, Andrew Hector - Director at Hammertons Funeral Services Holdings Limited
- FRASER, Andrew Hector - Director at E. Peart Limited
- FRASER, Andrew Hector - Director at Cutler Group Holdings Limited
- FRASER, Andrew Hector - Director at G & M Goold ( Independent Funeral Directors) Limited
- FRASER, Andrew Hector - Director at Edwin Pounds & Sons,limited
- FRASER, Andrew Hector - Director at Daren Persson Funeral Services Limited
- FRASER, Andrew Hector - Director at L M Funerals Limited
- FRASER, Andrew Hector - Director at Chris White Funeral Directors Limited
- FRASER, Andrew Hector - Director at C & T Radmall Funeral Services Limited
- FRASER, Andrew Hector - Director at Miles & Daughters Limited
Companies at the same address
- Aaron Black Funeral Directors Limited (06449681)
- Bexley & Crayford Funeral Service Limited (07190386)
- Budget Cremations Limited (00406897)
- Caledonian Lifts Manchester Ltd (10702929)
- Cambridge Lifts Limited (11092213)
- Chambers & Brighty Limited (04440446)
- Choice Funeral Plans Limited (01937529)
- Chris White Funeral Directors Limited (05716271)
- Cutler Funeral Directors Limited (06868429)
- D.P.P. Limited (03721401)