Thomas Cradley Group Holdings Limited
- Incorporated
- 10 July 2018
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Grange Farm PoolheadWemShrewsburySY4 5QY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Broom, Keith
Secretary · Appointed 29 October 2024
British
Born May 1963 (63)
Director · Appointed 10 July 2018
British
Born June 1971 (55)
Officer history (5 former)
29 October 2024
Resigned Wignall Jennings, Nicola as Secretary
29 October 2024
Appointed Broom, Keith as Secretary
20 February 2023
20 February 2023
Resigned Kerry, Claire Michelle, Dr as Director
20 February 2023
Resigned Denton, Alban Bede as Director
20 February 2023
Resigned Mcfaull, Graeme as Director
10 July 2018
Appointed Denton, Alban Bede as Director
10 July 2018
Appointed Mcfaull, Graeme as Director
10 July 2018
10 July 2018
Appointed Kerry, Claire Michelle, Dr as Director
10 July 2018
10 July 2018
Appointed Wignall Jennings, Nicola as Secretary
10 July 2018
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14132893
Former controllers (4)
22 September 2022
Ceased Clare Kerry — Owns 25–50% of shares (as a trust)
22 September 2022
Ceased John Stephen Jackson — Owns 25–50% of shares (as a trust)
22 September 2022
Ceased Clare Kerry — Owns 25–50% of shares (as a trust)
10 July 2019
Ceased Clare Michelle Kerry — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Suttons Transport Group Limited Owns 75–100% of shares
Sutton and Son (St.Helens) Limited Owns 75–100% of shares
Thomas Cradley Group Holdings Limited This company DissolvedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 5 August 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 16 July 2026 | Voluntary strike-off action has been suspended | |||
| 2 June 2026 | First Gazette notice for voluntary strike-off | |||
| 22 May 2026 | Confirmation statement with no updates | 22 May 2026 |
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