Bradford & Airedale Holdco 3 Limited
Construction of other civil engineering projects n.e.c. · Leeds
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 117154241People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 50 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
DV
Daniel Marinus Maria VermeerCurrent director
Appointed 2025-08-21 · 1 yr · Company Director
Show 50 historical appointments
RH
Rosie HeronResigned secretary
Resigned 2024-01-03 · 1 yr
PH
Peter HardingResigned director
Resigned 2021-10-15 · 3 yrs · Associate Director
AT
Amit ThakrarResigned director
Resigned 2021-04-01 · Company Director
CW
Christopher WalkerResigned director
Resigned 2021-04-01 · 4 yrs · Chartered Surveyor
JF
Jack FowlerResigned secretary
Resigned 2019-12-09 · 4 yrs
RM
Robert MadenResigned director
Resigned 2019-09-01 · 6 yrs · Accountant
GB
George BucurResigned secretary
Resigned 2018-11-30 · 1 yr
JL
Julie LawreniukResigned director
Resigned 2017-07-20 · 2 yrs · Accountant
RC
Richard CoatesResigned director
Resigned 2016-09-16 · 5 yrs · Chp Investment Director
NW
Neil WardResigned director
Resigned 2015-10-02 · Investment Director
MC
Michael ChambersResigned director
Resigned 2015-07-01 · Company Director
CS
Clare SheridanResigned secretary
Resigned 2015-05-01 · 3 yrs
PW
Philip WouldResigned director
Resigned 2014-03-28 · 7 yrs · Asset Management
JH
Jane HazelgraveResigned director
Resigned 2013-11-01 · 2 yrs · Director Of Finance
HH
Helen HirstResigned director
Resigned 2013-05-02 · 3 yrs · Chief Officer
RC
Rory ChristieResigned director
Resigned 2012-07-20 · 1 yr · Bid Director
AG
Andrew GunneeResigned director
Resigned 2012-06-06 · Associate Director Of Estates
PC
Peter CoxResigned director
Resigned 2012-03-12 · General Management
DH
David HardingResigned director
Resigned 2012-03-12 · 9 yrs · Chartered Accountant
RK
Richard KnightResigned director
Resigned 2012-03-12 · 2 yrs · General Manager
CorpAsset Management Solutions LtdResigned secretary
Resigned 2011-10-06 · 3 yrs
MD
Mark DayResigned director
Resigned 2011-03-15 · 4 yrs · Regional Director
SS
Sabrina SidhuResigned director
Resigned 2011-02-18 · 1 yr · None
SJ
Sion JonesResigned director
Resigned 2011-02-18 · 1 yr · None
CorpCommunity Solutions Management Services LimitedResigned secretary
Resigned 2011-01-18
AP
Andrew PowellResigned director
Resigned 2010-12-09 · 1 yr · Company Director
HC
Hugh CrossleyResigned director
Resigned 2010-12-09 · Company Director
AG
Alastair GourlayResigned director
Resigned 2010-12-09 · 1 yr · Company Director
MR
Martin RooneyResigned director
Resigned 2010-11-01 · 4 yrs · Regional Director
MS
Resigned 2010-07-20 · Solicitor
IH
Ian HeavenResigned director
Resigned 2008-07-24 · 2 yrs · Director Of Corporate & Shared Services
RM
Robert MadenResigned director
Resigned 2008-06-17 · 2 yrs · Accountant
PG
Peter GarlandResigned director
Resigned 2008-06-17 · 2 yrs · Civil Servant Retired
SB
Susan Brain EnglandResigned director
Resigned 2008-06-17 · 2 yrs · Director
RN
Rhys NorthResigned director
Resigned 2008-06-17 · 1 yr · Director Of Finance
GJ
Gillian JohnsonResigned director
Resigned 2008-06-17 · Company Director
AM
Angela McreadyResigned director
Resigned 2008-05-23 · 1 yr · Solicitor
DR
David RoystonResigned director
Resigned 2008-05-23 · 2 yrs · Assistant Director Asset Management
JW
James WhyteResigned director
Resigned 2008-05-23 · 2 yrs · Business Strategy Director
BT
Resigned 2008-05-23 · Director
SH
Resigned 2007-05-14 · 1 yr · Accountant
CS
Claire StoneResigned director
Resigned 2007-05-14 · 1 yr · Managing Director
CorpYork Place Company Nominees LimitedResigned director
Resigned 2007-04-25
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active