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Companies/01242542

Broadgate Builders (Spalding) Limited

Construction of domestic buildings · Weston Hills

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
MB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2019-03-07 · No cessation recorded

Source record 7201695
SB
Mrs Sharon Lesley Bissett-ClarkeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2019-03-07 · No cessation recorded

Source record 7289668
Show 1 ceased record
TB
The Estate Of The Late David Deas Bissett-ClarkeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-11-25

Source record 14519990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
AS
Appointed 2025-04-01 · 1 yr · Managing Director
+22 others
NB
Nicholas BossleyCurrent director
Appointed 2024-06-12 · 2 yrs · Non-Executive Director
+3 others
SB
Sharon Bissett ClarkeCurrent director
Appointed 2019-11-11 · 6 yrs · Director
+21 others
SF
Susan ForemanCurrent secretary
Appointed 2017-04-21 · 9 yrs
+5 others
Show 8 historical appointments
IC
Ian CanhamResigned director
Resigned 2002-04-29 · 21 yrs · Accountant
SU
Samantha UlyettResigned secretary
Resigned 2000-03-23 · 17 yrs
RL
Richard LewisResigned secretary
Resigned 2000-03-23 · 3 yrs · Solicitor
NK
Neil KempsterResigned director
Resigned 1998-09-23 · 1 yr · Property Consultant
WR
Winifred RaynerResigned secretary
Resigned 1992-11-30 · 7 yrs
HP
Howard PriceResigned director
Resigned 1992-11-30 · 3 yrs · Development Director
NR
Nicholas RaynerResigned director
Resigned 1992-11-30 · 7 yrs · Financial Director
TB
Resigned 1992-11-30 · 9 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active