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Companies/04033938

Robert Todd & Son Limited

Agents involved in the sale of textiles, clothing, fur, footwear and leather goods · Carlisle

ActiveUnited KingdomIncorporated 2000Private 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
Robert Todd Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-31 · No cessation recorded

Source record 203065812
AT
Mr Andrew David ThomasIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 206168767
Show 1 ceased record
SP
Mr Simon PottsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-31

Source record 206168770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CT
Clare ThomasCurrent director
Appointed 2024-03-15 · 2 yrs · Director
+1 other
AT
Andrew ThomasCurrent secretary
Appointed 2007-07-21 · 19 yrs
AT
Andrew ThomasCurrent director
Appointed 2000-07-14 · 26 yrs · Textile Agent
+5 others
Show 6 historical appointments
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-07-14
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-07-14
CB
Carole BurgessResigned secretary
Resigned 2000-07-14 · 7 yrs · Textile Agent
HP
Herbert PottsResigned director
Resigned 2000-07-14 · 7 yrs · Film Director
SP
Simon PottsResigned director
Resigned 2000-07-14 · 22 yrs · Textile Agent
AP
Adrian PottsResigned director
Resigned 2000-07-14 · 12 yrs · Textile Agent

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active