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Companies/00200080

J.bradburn & Company,Limited

Development of building projects · Northumberland

ActiveUnited KingdomIncorporated 1924Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
J.Bradburn & Company (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · No cessation recorded

Source record 6073676
Show 5 ceased records
Marchburn Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-28 · Ceased 2025-03-31

Source record 6073642
AB
Mrs Annabel Jane BurchnallIndividual
Shares: over 25%, up to 50%

Notified 2017-06-08 · Ceased 2025-03-28

Source record 3743159
A R Wood Discretionary SettlementCorporate
Shares: over 25%, up to 50%

Notified 2017-06-08 · Ceased 2025-03-28

Source record 7035352
DW
Mr Dickon Anthony Russell WoodIndividual
Shares: over 25%, up to 50%

Notified 2017-06-08 · Ceased 2025-03-28

Source record 10671308
SW
Susan Margaret WoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-08

Source record 12366566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SW
Susan WoodCurrent directorCurrent secretary
Appointed 2010-06-16 · 16 yrs · Director
+2 others
DW
Dickon WoodCurrent director
Appointed 1997-10-01 · 28 yrs · Chartered Surveyor
+2 others
Show 6 historical appointments
AB
Annabel BurchnallResigned director
Resigned 2012-06-30 · 13 yrs · Company Director
CW
Christopher WoodResigned director
Resigned 1991-06-02 · 11 yrs · Art Dealer
MW
Muriel WoodResigned director
Resigned 1991-06-02 · 6 yrs · Company Director
DW
David WoodResigned director
Resigned 1991-06-02 · Barrister
AW
Anthony WoodResigned director
Resigned 1991-06-02 · 22 yrs · Company Director
GW
Georgina WoodResigned director
Resigned 1991-06-02 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active