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THE BRADFORDS GROUP LIMITED

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Company·GB·oo:GB-COH-03798374

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1BRADFORD AND SONS LIMITEDbeneficial owner 100%THE BRADFORDS GROUP LIMITED
  2. 1BRADFORD AND SONS LIMITEDbeneficial owner 87.5%THE BRADFORDS GROUP LIMITED
  3. 1BRADFORD AND SONS LIMITEDbeneficial owner 87.5%THE BRADFORDS GROUP LIMITED

Company profile· live · Companies House

Company no.
03798374
Status
active
Type
ltd
Incorporated
1999-06-30
Registered office
98 Hendford Hill, Yeovil, Somerset, BA20 2QR
SIC
74990
Officers · 2 active
  • HARWOOD, Lee Brian
    director · British · appt 2019-10-03
  • YOUNG, David Andrew Walsh
    director · British · appt 2020-04-07
  • BEACHAM, Bruce Henry(resigned)
    secretary · British · appt 1999-11-16
  • DAVID, Michael John(resigned)
    secretary · British · appt 1999-12-22
  • ZMUDA, Richard Cyril(resigned)
    secretary · British · appt 2006-10-01
  • BA CORPSEC LIMITED(resigned)
    corporate nominee secretary · appt 1999-06-30
  • BEACHAM, Bruce Henry(resigned)
    director · British · appt 1999-11-16
  • BRADFORD, Stephen Paul Job(resigned)
    director · British · appt 1999-12-22
  • HAUGHTON, Adrian Paul, Mr.(resigned)
    director · British · appt 2008-10-28
  • HEATHCOAT AMORY, Ian, Sir(resigned)
    director · British · appt 1999-11-16
  • LAWRENCE, Rachel Marie(resigned)
    director · British · appt 2018-07-01
  • MERRIAM, Andrew William Kennedy(resigned)
    director · British · appt 2007-04-30
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.