# Bracken Limited

## Details

- **Company number:** [02953413](https://find-and-update.company-information.service.gov.uk/company/02953413)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 1994
- **Registered office:** THE TANNERY, 91 KIRKSTALL ROAD, LEEDS, LS3 1HS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Bracken Developments (Northern) Limited](/group/103194) (3 companies)


## Previous names

- Bracken Investments (Northern) Ltd (until 3 May 2000)
- Polyhaze Limited (until 13 Oct 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Joanna Mary | director | 12 Jun 2024 |  |
| MCGEACHY, Denise Catherine Marie | director | 1 Jan 2019 |  |
| HARDIE, William Peter Fraser | director | 12 Dec 2018 |  |
| CLARK, John Maurice | director | 1 Dec 2001 |  |
| FULLER, Matthew | director | 25 Sep 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bracken Developments (Northern) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2018 |  |
| Bracken Developments (Yorkshire) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2018 |  |




## Owned by

Bracken Limited → [Bracken Developments (Northern) Limited](/company/03335278)



## Controls

- [Chartford Developments (Yorkshire) Limited](/company/01592653) (01592653)



## Directors' other companies

- [CLARK, Joanna Mary](/person/5560908) - director at [Chartford Developments Limited](/company/10268092)
- [CLARK, Joanna Mary](/person/5560908) - director at [Headingley Land Developments (2002) Limited](/company/04545976)
- [CLARK, Joanna Mary](/person/5560908) - director at [Headingley Land Developments Limited](/company/04074354)
- [CLARK, John Maurice](/person/5560910) - director at [Headingley Land Developments Limited](/company/04074354)
- [CLARK, John Maurice](/person/5560910) - director at [Chartford Developments Limited](/company/10268092)
- [CLARK, John Maurice](/person/5560910) - director at [Headingley Land Developments (2002) Limited](/company/04545976)
- [FULLER, Matthew](/person/5560909) - director at [Headingley Land Developments Limited](/company/04074354)
- [FULLER, Matthew](/person/5560909) - director at [Chartford Developments Limited](/company/10268092)
- [FULLER, Matthew](/person/5560909) - director at [Bracken Developments (Yorkshire) Limited](/company/02043126)
- [FULLER, Matthew](/person/5560909) - director at [Headingley Land Developments (2002) Limited](/company/04545976)



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