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Companies/01548859

W.h. Brading & Son Ltd

Private Limited Company · Cowes

ActiveUnited KingdomIncorporated 1981Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-11-06 · No cessation recorded

Source record 120347108
Show 3 ceased records
RH
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2025-11-06

Source record 108360157
TH
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2025-11-06

Source record 108360160
AH
Mr Alan Frank HibberdIndividual
Shares: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2025-11-06

Source record 109378509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
AH
Alan Frank HibberdCurrent director
Appointed 2009-10-01 · 17 yrs
TH
Teena HibberdCurrent directorCurrent secretary
Appointed 2001-12-03 · 24 yrs · Finance Director/Company Sec
+7 others
RH
Roger HibberdCurrent director
Appointed 2000-02-01 · 26 yrs · Director
+5 others
Show 9 historical appointments
AH
Alan HibberdResigned director
Resigned 2001-12-03 · 7 yrs · Estimator Director
RH
Roger HibberdResigned secretary
Resigned 1999-09-24 · Surveyor
AP
Ann PudanResigned secretary
Resigned 1996-08-19 · 3 yrs
RE
Rodney EllawayResigned secretary
Resigned 1995-09-28
CP
Clive PardeyResigned director
Resigned 1991-12-31 · 8 yrs · Surveyor
DB
David BennettResigned director
Resigned 1991-12-31 · 1 yr · Company Director
KR
Kenneth RussellResigned directorResigned secretary
Resigned 1991-12-31 · 9 yrs · Company Director
RP
Robert PinnResigned director
Resigned 1991-12-31 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active