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Companies/01163892

Baddow Investments Limited

Buying and selling of own real estate · Pickering

ActiveUnited KingdomIncorporated 1974Private 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 · 0 ceased
DS
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 151092306
CS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 151917379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
RM
Ryan MccarthyCurrent director
Appointed 2026-07-08
+3 others
DS
Derek ShawCurrent secretaryCurrent director
Appointed 2001-04-17 · 25 yrs · Chartered Surveyor
+4 others
CS
Christine ShawCurrent director
Appointed 1991-03-26 · 35 yrs · Secretary
+2 others
Show 6 historical appointments
SS
Stuart ShawResigned director
Resigned 2024-11-05 · 1 yr · Facilities Manager
DS
David ShawResigned director
Resigned 2024-08-22 · 1 yr · Hgv Driver
MS
Malcolm ShawResigned secretary
Resigned 1997-08-01 · 4 yrs · Accountant
DA
David ArmourResigned secretary
Resigned 1991-06-03 · 6 yrs
MS
Malcolm ShawResigned director
Resigned 1991-03-26 · 11 yrs · Estate Agent

Board profile

People with appointments
3
Directors assessed
3
Median age
80
Under 35
1
65 and over
2
Disqualified match
None active