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Companies/03050018

Radford (Bavarian) Limited

Dormant Company · Stoke-On-Trent

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Knights North West LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130843429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
OC
Oona CassidyCurrent secretary
Appointed 2026-02-27
OM
Owen John MclellanCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
+67 others
AS
Alex SmithCurrent director
Appointed 2025-01-23 · 1 yr · Executive Chair
+74 others
Show 22 historical appointments
JB
James BrearleyResigned director
Resigned 2024-10-18 · Managing Director
CW
Christopher WhitakerResigned director
Resigned 2024-04-04 · 1 yr · Director
MR
Martin ReayResigned director
Resigned 2024-01-10 · Chartered Accountant
AB
Anna BielbyResigned director
Resigned 2021-02-19 · Chartered Accountant
DM
Duncan McpheeResigned director
Resigned 2021-02-19 · 3 yrs · Company Director
JP
James PerrieResigned director
Resigned 2020-07-13 · Director
RW
Richard WalkerResigned director
Resigned 2019-12-31 · Director
PK
Philip KennyResigned secretary
Resigned 2019-12-20 · 3 yrs
MR
Mark RabanResigned director
Resigned 2019-07-15 · 4 yrs · Ceo
GM
Glenda MacgeekieResigned secretary
Resigned 2016-08-22 · 3 yrs
AB
Andrew BruceResigned director
Resigned 2016-08-22 · 3 yrs · Chief Executive Officer
NM
Nigel McminnResigned director
Resigned 2016-08-22 · 3 yrs · Managing Director - Motor Division
RG
Robin GregsonResigned director
Resigned 2016-08-22 · 2 yrs · Chartered Accountant
PB
Peter BrookesResigned directorResigned secretary
Resigned 2005-11-01 · 10 yrs · Company Director
DV
David VickersResigned director
Resigned 2005-11-01 · 10 yrs · Company Director
DH
Douglas HoyleResigned secretary
Resigned 1995-08-15 · 10 yrs
AJ
Alan JonesResigned director
Resigned 1995-07-05 · 10 yrs · Company Director
JM
James MitchellResigned directorResigned secretary
Resigned 1995-07-05 · 10 yrs · Company Director
CA
Christine AvisResigned director
Resigned 1995-04-26
MA
Michael AvisResigned secretary
Resigned 1995-04-26

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active