T R FREEMAN LIMITED — 03237010, Spinningfields , Great Britain. Free business summary

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Sanctions

Profile T R FREEMAN LIMITED

Actual on 01.02.2022

Company name	T R FREEMAN LIMITED copy copied
Company number	03237010 copy copied
Company status	In Administration/Administrative Receiver copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 13 August 1996 copy copied
Accounts	Overdue Next accounts made up to 31.12.2019 due by 31.12.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Thursday, 13 August 2020 due by Wednesday, 23 September 2020 Last statement dated Tuesday, 13 August 2019
Annual returns	Overdue Next annual return date due by Saturday, 10 September 2016 Last annual return made up to Thursday, 13 August 2015
Nature of business (SIC)	43910 - Roofing activities copy copied
Registered office address	GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, MANCHESTER, SPINNINGFIELDS, M3 3EB copy copied

PSC and Officers T R FREEMAN LIMITED

Officers

(as of 13.08.2022)

CROUCH, Andrew Colin Edward

Status:	Active
Appointed on:	Tuesday, 08 May 2007
Correspondence address:	Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nationality:	British
Date of birth:	August 1977
Role:	Director
Occupation:	Finance Director
Country of residence:	England

SMITH, Gary David

Status:	Active
Appointed on:	Thursday, 25 July 2019
Correspondence address:	Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SMITH, Kathleen Elizabeth

Status:	Active
Appointed on:	Saturday, 01 January 2005
Correspondence address:	Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nationality:	British
Role:	Secretary

WEBB, Gary John

Status:	Active
Appointed on:	Thursday, 01 February 2001
Correspondence address:	Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, M3 3EB
Nationality:	British
Date of birth:	May 1958
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

CASHIN, Graham

Status:	Not active
Appointed on:	Friday, 16 August 1996
Resigned on:	Friday, 08 August 1997
Correspondence address:	37 St Johns Avenue, Newmarket, Suffolk, CB8 8DE
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Engineer

FINLAY, Mark Stephen

Status:	Not active
Appointed on:	Tuesday, 13 August 1996
Resigned on:	Friday, 16 August 1996
Correspondence address:	94 Station Road, Oakley, Bedford, Bedfordshire, MK43 7RE
Nationality:	British
Role:	Secretary
Occupation:	Chartered Accountant

SIMPSON, Jonathan William

Status:	Not active
Appointed on:	Wednesday, 01 January 2014
Resigned on:	Friday, 19 June 2015
Correspondence address:	Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge, England, CB25 9QR
Nationality:	British
Date of birth:	September 1970
Role:	Director
Occupation:	Director
Country of residence:	England

WALKER, Stephen Phillip

Status:	Not active
Appointed on:	Tuesday, 29 August 2017
Resigned on:	Friday, 21 September 2018
Correspondence address:	Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR
Nationality:	British
Date of birth:	August 1976
Role:	Director
Occupation:	Sales And Estimating Director
Country of residence:	England

KIERNAN, Peter

Status:	Not active
Appointed on:	Sunday, 01 May 2011
Resigned on:	Friday, 24 August 2012
Correspondence address:	Beadle Trading Estate, Ditton Walk, Cambridge, CB5 8PD
Nationality:	Irish
Date of birth:	March 1963
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

JOHNSON, Anthony Lomax

Status:	Not active
Appointed on:	Friday, 01 September 2006
Resigned on:	Friday, 30 April 2010
Correspondence address:	16 Strawberry Roan, 16 Percheron Close, Impington, Cambridge, Cambridgeshire, CB4 9YX
Nationality:	British
Date of birth:	April 1950
Role:	Director
Occupation:	Commercial Director
Country of residence:	England

O'KANE, John Bernard

Status:	Not active
Appointed on:	Tuesday, 31 May 2016
Resigned on:	Friday, 30 November 2018
Correspondence address:	Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Director
Country of residence:	England

BONE, Raymond Peter Michael

Status:	Not active
Appointed on:	Friday, 23 August 1996
Resigned on:	Friday, 31 December 2004
Correspondence address:	25 Common Road, Witchford, Ely, Cambridgeshire, CB6 2HY
Role:	Secretary

FORD, Darren

Status:	Not active
Appointed on:	Monday, 18 November 2013
Resigned on:	Monday, 12 March 2018
Correspondence address:	Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge, England, CB25 9QR
Nationality:	British
Date of birth:	January 1974
Role:	Director
Occupation:	Commercial Director
Country of residence:	England

HILL, David Victor

Status:	Not active
Appointed on:	Monday, 14 July 1997
Resigned on:	Sunday, 31 October 1999
Correspondence address:	2 Woodside Avenue, Boothville, Northampton, Northamptonshire, NN3 6JJ
Nationality:	British
Date of birth:	June 1954
Role:	Director
Occupation:	Quantity Surveyor
Country of residence:	England

BIRD, Edward Leonard

Status:	Not active
Appointed on:	Friday, 03 March 2000
Resigned on:	Thursday, 22 March 2018
Correspondence address:	Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge, England, CB25 9QR
Nationality:	British
Date of birth:	April 1946
Role:	Director
Occupation:	Chairman
Country of residence:	United Kingdom

FINLAY, Mark Stephen

Status:	Not active
Appointed on:	Tuesday, 13 August 1996
Resigned on:	Thursday, 22 March 2018
Correspondence address:	Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge, England, CB25 9QR
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Group Managing Director
Country of residence:	England

CONSTABLE, Paul

Status:	Not active
Appointed on:	Friday, 03 March 2000
Resigned on:	Thursday, 30 September 2004
Correspondence address:	Highdown, Sibleys Green, Thaxted, Essex, CM6 2NU
Nationality:	British
Date of birth:	January 1951
Role:	Director
Occupation:	Engineer

MARRIOTTS LIMITED

Status:	Not active
Appointed on:	Tuesday, 13 August 1996
Resigned on:	Tuesday, 13 August 1996
Correspondence address:	2 Luke Street, London, EC2A 4NT
Date of birth:	November 1993
Role:	Nominee Director

SECRETAIRE LIMITED

Status:	Not active
Appointed on:	Tuesday, 13 August 1996
Resigned on:	Tuesday, 13 August 1996
Correspondence address:	3rd Floor, 2 Luke Street, London, EC2A 4NT
Role:	Nominee Secretary

LLOYD, David Edward

Status:	Not active
Appointed on:	Tuesday, 01 January 2008
Resigned on:	Wednesday, 06 September 2017
Correspondence address:	Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge, England, CB25 9QR
Nationality:	British
Date of birth:	September 1952
Role:	Director
Occupation:	Contracts Director
Country of residence:	United Kingdom

BINGLEY, Giles William

Status:	Not active
Appointed on:	Tuesday, 13 August 1996
Resigned on:	Wednesday, 26 May 1999
Correspondence address:	Pond House, Thurlow Road, Great Bradley, Newmarket, Suffolk, CB8 9LW
Nationality:	British
Date of birth:	February 1949
Role:	Director
Occupation:	Chartered Accountant

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Person with significant control

(as of 25.08.2023)

Kershaw Services Limited

Status:	Active
Notified on:	Thursday, 22 March 2018
Correspondence address:	Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge, England, CB25 9QR
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	2648024
Nature of control:	Ownership Of Shares 75 To 100 Percent

Kershaw Services Limited

Status:	Active
Notified on:	Thursday, 22 March 2018
Correspondence address:	Edward Leonard House Cambridge, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mrs Julie Mary Finlay

Status:	Not active
Notified on:	Saturday, 13 August 2016
Correspondence address:	Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR
Nationality:	British
Date of birth:	May 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Julie Mary Finlay

Status:	Not active
Notified on:	Saturday, 13 August 2016
Correspondence address:	Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR
Nationality:	British
Date of birth:	May 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Mark Stephen Finlay

Status:	Not active
Notified on:	Saturday, 13 August 2016
Correspondence address:	Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR
Nationality:	British
Date of birth:	October 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

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