Thomas Cradley Group Holdings Limited
- Company number
- 11456762
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2018
- Dissolved
- 18 Aug 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Thomas Cradley Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADHURST, Timothy Nicholas | Director | 10 Jul 2018 | 20 Feb 2023 |
| MCFAULL, Graeme | Director | 10 Jul 2018 | 20 Feb 2023 |
| DENTON, Alban Bede | Director | 10 Jul 2018 | 20 Feb 2023 |
| KERRY, Claire Michelle, Dr | Director | 10 Jul 2018 | 20 Feb 2023 |
| WIGNALL JENNINGS, Nicola | Secretary | 10 Jul 2018 | 29 Oct 2024 |
| BROOM, Keith | Secretary | 29 Oct 2024 | |
| BROOM, Keith | Director | 10 Jul 2018 | |
| SUTTON, John Michael, Mr. | Director | 10 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Clare Michelle Kerry | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2018 | 10 Jul 2019 |
| Mr. John Stephen Jackson | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
10 Jul 2019 | 22 Sep 2022 |
| Clare Kerry | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
10 Jul 2019 | 22 Sep 2022 |
| Clare Kerry | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
10 Jul 2019 | 22 Sep 2022 |
| Thomas Cradley Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 | - |
| 30 Apr 2024 | - |
| 30 Apr 2023 | - |
| 30 Apr 2022 | - |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 28 Feb 2019 Dormant | £1 |
Connections
Owned by
Thomas Cradley Group Holdings Limited → Thomas Cradley Limited
Controls
- Thomas Cradley Holdings Limited (01334869)
Directors’ other companies
- SUTTON, John Michael, Mr. - Director at St. Helens Site Limited
- SUTTON, John Michael, Mr. - Director at St. Helens Site Holdings Limited
Companies at the same address
- Cradley Leasing Limited (03177459)
- Sutton And Son (St.helens) Limited (00527593)
- Suttons Transport Group Limited (03246133)
- Thomas Cradley Holdings Limited (01334869)
- Thomas Cradley Limited (14132893)
- Thomas Cradley Property Holdings Limited (14133048)
- Thomas Cradley Property Limited (13433879)