J.BRADBURY & COMPANY(SADDLEWORTH),LIMITED

Profile J.BRADBURY & COMPANY(SADDLEWORTH),LIMITED

Actual on 01.11.2020
Company name
J.BRADBURY & COMPANY(SADDLEWORTH),LIMITED
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Company number
00171961
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 11 December 1920
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Nature of business (SIC)
13990 - Manufacture of other textiles n.e.c.
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Registered office address
THE WATERMILL, WHEATLEY PARK, ENGLAND, MIRFIELD, WF14 8HE
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PSC and Officers J.BRADBURY & COMPANY(SADDLEWORTH),LIMITED

Officers

(as of 18.09.2020)

BARNARD, Paul Michael
Status: Active
Appointed on: Thursday, 21 November 2019
Correspondence address: Wheatley Park, England, Mirfield, WF14 8HE, The Watermill
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Executive Chairman And Interim Ceo
Country of residence: England
BOLTON, Lucy Caroline
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Wheatley Park, England, Mirfield, WF14 8HE, The Watermill
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Group Finance Director
Country of residence: England
CROALL, Anthony Stuart
Status: Active
Appointed on: Monday, 22 July 2013
Correspondence address: Woodbottom, England, West Yorkshire, Mirfield, WF14 8HE, The Watermill
Role: Secretary
WILLIAMS, Alan Lloyd
Status: Active
Appointed on: Wednesday, 16 August 2017
Correspondence address: Wheatley Park, England, Mirfield, WF14 8HE, The Watermill
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Operations Director
Country of residence: England
BROWN, Russell Howard
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Friday, 01 February 2002
Correspondence address: 24 Merlin Court, Netherton, West Yorkshire, Huddersfield, HD4 7SP
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Textile Manufacturers
Country of residence: United Kingdom
BROWN, Nicholas Andrew
Status: Not active
Appointed on: Monday, 22 July 2013
Resigned on: Friday, 01 February 2019
Correspondence address: Woodbottom, England, West Yorkshire, Mirfield, WF14 8HE, The Watermill
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Finance Director
Country of residence: England
WAITE, Marilyn
Status: Not active
Appointed on: Thursday, 21 December 1995
Resigned on: Friday, 16 April 2010
Correspondence address: Stoney Battery, United Kingdom, West Yorkshire, Huddersfield, HD1 4TW, Britannia Mills
Role: Secretary
WAITE, Marilyn
Status: Not active
Appointed on: Thursday, 21 December 1995
Resigned on: Friday, 16 April 2010
Correspondence address: Stoney Battery, United Kingdom, West Yorkshire, Huddersfield, HD1 4TW, Britannia Mills
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
WAITE, Stephen
Status: Not active
Appointed on: Wednesday, 20 March 2013
Resigned on: Monday, 22 July 2013
Correspondence address: Stoney Battery, England, Huddersfield, HD1 4TW, Britannia Mills
Role: Secretary
SCHOFIELD, Andrew Mark
Status: Not active
Appointed on: Monday, 22 July 2013
Resigned on: Sunday, 31 December 2017
Correspondence address: Woodbottom, England, West Yorkshire, Mirfield, WF14 8HE, The Watermill
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Sales And Marketing Director
Country of residence: United Kingdom
BRADBURY, David Anthony
Status: Not active
Resigned on: Thursday, 21 December 1995
Correspondence address: 10 Whitby Avenue, North Yorkshire, York, YO3 0ET
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Librarian
BRADBURY, Paul Alan
Status: Not active
Resigned on: Thursday, 21 December 1995
Correspondence address: 43 Grand Avenue, Fortis Green, London, N10 3BS
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Lawyer
BRADBURY, Peter Gaunt
Status: Not active
Resigned on: Thursday, 21 December 1995
Correspondence address: 3 Spring Bank, Uppermill, Lancashire, Oldham, OL3 6BL
Role: Secretary
BRADBURY, Peter Gaunt
Status: Not active
Resigned on: Thursday, 21 December 1995
Correspondence address: 3 Spring Bank, Uppermill, Lancashire, Oldham, OL3 6BL
Nationality: British
Date of birth: January 1919
Role: Director
Occupation: Executive Director
BRADBURY, William George Taylor
Status: Not active
Resigned on: Thursday, 21 December 1995
Correspondence address: The Green Newby, Clapham, Lancashire, Lancaster, LA2 8HR
Nationality: British
Date of birth: July 1912
Role: Director
Occupation: Executive Director
RUSSELL, Grant Lindon
Status: Not active
Appointed on: Thursday, 04 May 2017
Resigned on: Thursday, 21 November 2019
Correspondence address: Wheatley Park, England, Mirfield, WF14 8HE, The Watermill
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Chief Executive
Country of residence: England
WAITE, Stephen
Status: Not active
Resigned on: Tuesday, 05 May 2020
Correspondence address: Stoney Battery, United Kingdom, West Yorkshire, Huddersfield, HD1 4TW, Britannia Mills
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
WHEAWILL & SUDWORTH NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 16 April 2010
Resigned on: Wednesday, 20 March 2013
Correspondence address: Westgate, England, West Yorkshire, Huddersfield, HD1 1PA, 35
Role: Corporate Secretary
Place registered: 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA
Registration number: 5860499
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Person with significant control

(as of 01.11.2020)

Camira Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Yorkshire, Mirfield, The Watermill
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors