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THOMAS BRAGG & SONS LIMITED

Company summary

Company number: 01231003
Status: ACTIVE
Incorporated / age: 23 October 197550 years
Registered office: 80 Mount Street, Nottingham, NG1 6HH, England
Accounts due: 30 June 2027
Confirmation statement due: 4 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 01:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Mount Street, Nottingham, NG1 6HH, England
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRASER, Andrew Hector ACTIVE	Secretary	25 Nov 2016				80, Mount Street, Nottingham, NG1 6HH, England
FRASER, Andrew Hector ACTIVE	Director	13 Mar 2018		England	October 1971	80, Mount Street, Nottingham, NG1 6HH, England
KERSHAW, Samuel Patrick Donald ACTIVE	Director	27 Sep 2016		England	April 1963	80, Mount Street, Nottingham, NG1 6HH, England
BRAGG, Gordon RESIGNED	Secretary		17 Dec 2015			24 The Crescent, Solihull, West Midlands, B91 1JR
MARSHALL, Robert RESIGNED	Secretary	17 Dec 2015	25 Nov 2016			80, Mount Street, Nottingham, NG1 6HH, England
BRAGG, Gordon RESIGNED	Director		17 Dec 2015	England	October 1949	24 The Crescent, Solihull, West Midlands, B91 1JR
BRAGG, Ian Richard RESIGNED	Director		17 Dec 2015	England	June 1957	133 Whitefields Road, Solihull, West Midlands, B91 3NY
BRAGG, Thomas Henry RESIGNED	Director		04 Dec 1992		February 1909	560 Stratford Road, Shirley, Solihull, West Midlands, B90 4AY
BRAGG, Thomas Malcolm RESIGNED	Director		17 Dec 2015	England	August 1938	1, Falkwood Grove, Knowle, Solihull, West Midlands, B93 9QQ, United Kingdom
GREENFIELD, Phillip Lee Richard RESIGNED	Director	17 Dec 2015	13 Mar 2018	England	February 1953	80, Mount Street, Nottingham, NG1 6HH, England
MARSHALL, Robert James RESIGNED	Director	17 Dec 2015	07 Dec 2016	England	July 1965	80, Mount Street, Nottingham, NG1 6HH, England
WHIGHAM, John Cowie RESIGNED	Director	17 Dec 2015	01 Sep 2016	Scotland	September 1956	80, Mount Street, Nottingham, NG1 6HH, England

FRASER, Andrew Hector ACTIVE
Role: Director
Appointed on: 13 Mar 2018
Country of Residence: England
Date of birth: October 1971
Address: 80, Mount Street, Nottingham, NG1 6HH, England

KERSHAW, Samuel Patrick Donald ACTIVE
Role: Director
Appointed on: 27 Sep 2016
Country of Residence: England
Date of birth: April 1963
Address: 80, Mount Street, Nottingham, NG1 6HH, England

BRAGG, Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 2015
Address: 24 The Crescent, Solihull, West Midlands, B91 1JR

BRAGG, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: October 1949
Address: 24 The Crescent, Solihull, West Midlands, B91 1JR

BRAGG, Ian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: June 1957
Address: 133 Whitefields Road, Solihull, West Midlands, B91 3NY

BRAGG, Thomas Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1992
Date of birth: February 1909
Address: 560 Stratford Road, Shirley, Solihull, West Midlands, B90 4AY

BRAGG, Thomas Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: August 1938
Address: 1, Falkwood Grove, Knowle, Solihull, West Midlands, B93 9QQ, United Kingdom

GREENFIELD, Phillip Lee Richard RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 13 Mar 2018
Country of Residence: England
Date of birth: February 1953
Address: 80, Mount Street, Nottingham, NG1 6HH, England

MARSHALL, Robert James RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 07 Dec 2016
Country of Residence: England
Date of birth: July 1965
Address: 80, Mount Street, Nottingham, NG1 6HH, England

WHIGHAM, John Cowie RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 01 Sep 2016
Country of Residence: Scotland
Date of birth: September 1956
Address: 80, Mount Street, Nottingham, NG1 6HH, England