Thomas Cradley Holdings Limited
- Company number
- 01334869
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 Oct 1977
- Dissolved
- 6 Oct 2026
- Nature of business
- Activities of head offices
- Corporate group
- Thomas Cradley Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOM, Keith | Secretary | 29 Oct 2024 | |
| SUTTON, John Michael, Mr. | Director | 1 May 2013 | |
| BROOM, Keith | Director | 30 Jul 2012 | |
| WIGNALL JENNINGS, Nicola | Secretary | 3 Aug 2015 | 29 Oct 2024 |
| MCFAULL, Graeme | Director | 1 Mar 2016 | 19 Apr 2019 |
| DENTON, Alban Bede | Director | 8 Jun 2015 | 19 Apr 2019 |
| BROADHURST, Timothy Nicholas | Director | 24 Oct 2014 | 19 Apr 2019 |
| KERRY, Clare Michelle, Dr | Director | 24 Jul 2013 | 19 Apr 2019 |
| STOCKLEY, Terrence Rodney Frederick | Director | 20 May 2008 | 19 Apr 2016 |
| ORGER, Christopher | Secretary | 13 Apr 2012 | 3 Aug 2015 |
| PALMER, Andrew James | Director | 1 Feb 2005 | 8 Jun 2015 |
| SUTTON, Alfred Michael | Director | - | 8 May 2015 |
| ATKINSON, Ian | Director | 4 May 2010 | 13 Apr 2012 |
| ATKINSON, Ian | Secretary | 4 May 2010 | 13 Apr 2012 |
| MOLYNEAUX, Peter | Director | 1 Jun 2005 | 30 Jun 2010 |
| MOLYNEAUX, Peter | Secretary | 1 Jun 2005 | 4 May 2010 |
| BROWN, David Reginald | Director | 1 Nov 2001 | 16 May 2008 |
| CANNING SMITH, Peter Michael | Director | 14 Jan 2003 | 30 Jun 2005 |
| TRETT, Christopher John | Director | 6 Jun 2002 | 30 Jun 2005 |
| BROWN, Michael Stewart | Secretary | 6 Sep 2004 | 4 May 2005 |
| BROWN, Michael Stewart | Director | 6 Sep 2004 | 4 May 2005 |
| ROWE, Andrew John | Director | 6 Jun 2002 | 28 Feb 2005 |
| GRANTHAM, Louise Christine | Secretary | 1 Mar 2000 | 11 Aug 2004 |
| GRANTHAM, Louise Christine | Director | 1 Mar 2000 | 11 Aug 2004 |
| BROOKE, Gordon | Director | - | 24 Apr 2004 |
| BROADHURST, Diane Patricia | Director | - | 29 Sep 2002 |
| CALLAGHAN, Andrew Michael | Director | 27 Jan 2000 | 30 Apr 2002 |
| LIGHTFOOT, Gordon | Secretary | 15 Nov 1999 | 1 Mar 2000 |
| DUNN, Stephen | Secretary | 3 Apr 1998 | 15 Nov 1999 |
| DUNN, Stephen | Director | 3 Apr 1998 | 15 Nov 1999 |
| WILLIAMS, John Sinclair | Director | - | 3 Sep 1999 |
| SUTTON, Ada Mildred | Director | - | 17 Dec 1998 |
| LIGHTFOOT, Gordon | Secretary | - | 3 Apr 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Cradley Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2019 |
Accounts
Connections
Owned by
Thomas Cradley Holdings Limited → Thomas Cradley Group Holdings Limited → Thomas Cradley Limited
Controls
- Cradley Leasing Limited (03177459)
Directors’ other companies
- BROOM, Keith - Director at Thomas Cradley Group Holdings Limited
- BROOM, Keith - Director at Project Properties Limited
- SUTTON, John Michael, Mr. - Director at St. Helens Site Limited
- SUTTON, John Michael, Mr. - Director at Thomas Cradley Group Holdings Limited
- SUTTON, John Michael, Mr. - Director at St. Helens Site Holdings Limited
- SUTTON, John Michael, Mr. - Director at Project Properties Limited
Companies at the same address
- Cradley Leasing Limited (03177459)
- Sutton And Son (St.helens) Limited (00527593)
- Suttons Transport Group Limited (03246133)
- Thomas Cradley Limited (14132893)
- Thomas Cradley Property Holdings Limited (14133048)
- Thomas Cradley Property Limited (13433879)