# Thomas Cradley Group Holdings Limited

## Details

- **Company number:** [11456762](https://find-and-update.company-information.service.gov.uk/company/11456762)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2018
- **Dissolved:** 18 Aug 2026
- **Registered office:** GRANGE FARM POOLHEAD, WEM, SHREWSBURY, SY4 5QY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Thomas Cradley Limited](/group/42790) (5 companies)



## 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 |
|---|---|
| 28 Feb 2019 | £1 |



## Owned by

Thomas Cradley Group Holdings Limited → [Thomas Cradley Limited](/company/14132893)



## Controls

- [Thomas Cradley Holdings Limited](/company/01334869) (01334869)



## Directors' other companies

- [BROOM, Keith](/person/6397759) - director at [Project Properties Limited](/company/01079428)
- [BROOM, Keith](/person/6397759) - director at [Thomas Cradley Holdings Limited](/company/01334869)
- [SUTTON, John Michael, Mr.](/person/5405632) - director at [St. Helens Site Limited](/company/11452933)
- [SUTTON, John Michael, Mr.](/person/5405632) - director at [St. Helens Site Holdings Limited](/company/11458553)
- [SUTTON, John Michael, Mr.](/person/5405632) - director at [Project Properties Limited](/company/01079428)
- [SUTTON, John Michael, Mr.](/person/5405632) - director at [Thomas Cradley Holdings Limited](/company/01334869)



## Companies at the same address

- [Cradley Leasing Limited](/company/03177459) (03177459)
- [Sutton And Son (St.helens) Limited](/company/00527593) (00527593)
- [Suttons Transport Group Limited](/company/03246133) (03246133)
- [Thomas Cradley Limited](/company/14132893) (14132893)
- [Thomas Cradley Property Holdings Limited](/company/14133048) (14133048)
- [Thomas Cradley Property Limited](/company/13433879) (13433879)