1978 Bheadsc (Freeholdco) Limited

Company 02725146 Active

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Company details

Number	02725146
Status	Active
Type	Private Limited Company
Incorporated	23/06/1992
Address	UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (2)

1978 Braehead Rpsc (Freeholdco) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sgs 2020 Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (43)

Show 43 former officers

Christopher Bryan Harris Director · appointed 2024 · resigned 2025
Peter Wodehouse Williams Director · appointed 2024 · resigned 2025
Jacob Lunsingh Tonckens Director · appointed 2024 · resigned 2025
Jonathan Matthew Lurie Director · appointed 2024 · resigned 2025
Neil Jonathan Robson Director · appointed 2020 · resigned 2024
Jeremy Michael Jorgen Malherbe Jensen Director · appointed 2020 · resigned 2024
Andrea Trozzi Director · appointed 2020 · resigned 2024
Intu Secretariat Limited Corporate-secretary · appointed 2020 · resigned 2020
Minakshi Kidia Director · appointed 2019 · resigned 2020
Robert Lee Allen Director · appointed 2019 · resigned 2020
Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2018 · resigned 2020
Nick Round Director · appointed 2018 · resigned 2020
Martin Richard Breeden Director · appointed 2018 · resigned 2020
Colin Flinn Director · appointed 2018 · resigned 2020
Barbara Gibbes Director · appointed 2017 · resigned 2019
Katharine Ann Bowyer Director · appointed 2014 · resigned 2016
Daniel Ian Shepherd Director · appointed 2013 · resigned 2014
Peter Weir Director · appointed 2011 · resigned 2014
Martin David Ellis Director · appointed 2011 · resigned 2015
Trevor Pereira Director · appointed 2011 · resigned 2020
Hugh Michael Ford Director · appointed 2011 · resigned 2020
Michael George Butterworth Director · appointed 2011 · resigned 2011
Julian Nicholas Wilkinson Director · appointed 2011 · resigned 2020
James Gordon Mckinnon Director · appointed 2011 · resigned 2019
Roberts, Edward Matthew Giles, Dr Director · appointed 2010 · resigned 2020
Loraine Woodhouse Director · appointed 2008 · resigned 2010
Jonathan Mark Ainsley Director · appointed 2007 · resigned 2009
Kathryn Anne Grant Director · appointed 2007 · resigned 2020
Philip Duncan Wardle Director · appointed 2007 · resigned 2008
Caroline Kirby Director · appointed 2005 · resigned 2011
Peter Charles Barton Director · appointed 2004 · resigned 2006
Richard Malcolm Cable Director · appointed 2001 · resigned 2008
Aidan Christopher Smith Director · appointed 2001 · resigned 2008
Kay Elizabeth Chaldecott Director · appointed 2001 · resigned 2011
Susan Marsden Secretary · appointed 2000 · resigned 2020
Peter Colin Badcock Director · appointed 1996 · resigned 2005
John George Abel Director · appointed 1996 · resigned 2005
Jeremy Stephen Bottle Secretary · appointed 1996 · resigned 2000
Douglas Ross Leslie Director · appointed 1996 · resigned 2001
Robin Andrew Anderson Director · appointed 1992 · resigned 1996
Ian David Coull Director · appointed 1992 · resigned 1996
William Hamilton Secretary · appointed 1992 · resigned 1996
David Norton Roberts Director · appointed 1992 · resigned 1996

Directors and officers on the Companies House record, current and former.

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