THOMAS CRADLEY HOLDINGS LIMITED

Company summary

Company number: 01334869
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 20 October 197748 years
Registered office: Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 10 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:46 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
Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THOMAS CRADLEY HOLDINGS LIMITED

Company summary

Company number: 01334869
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 20 October 197748 years
Registered office: Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 10 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:46 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
Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOM, Keith ACTIVE	Secretary	29 Oct 2024				Grange Farm, Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom
BROOM, Keith ACTIVE	Director	30 Jul 2012		United Kingdom	May 1963	Grange Farm, Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom
SUTTON, John Michael, Mr. ACTIVE	Director	01 May 2013		England	June 1971	Grange Farm, Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom
ATKINSON, Ian RESIGNED	Secretary	04 May 2010	13 Apr 2012			Gorsey Lane, Widnes, Cheshire, WA8 0GG
BROWN, Michael Stewart RESIGNED	Secretary	06 Sep 2004	04 May 2005			10 Meadow Close, Turneys Quay, Nottingham, NG2 3HZ
DUNN, Stephen RESIGNED	Secretary	03 Apr 1998	15 Nov 1999			1 Shipham Close, Village On The Green, Leigh, Lancashire, WN7 5DX
GRANTHAM, Louise Christine RESIGNED	Secretary	01 Mar 2000	11 Aug 2004			18 Chapel Walks, Broomedge, Lymm, Cheshire, WA13 0SQ
LIGHTFOOT, Gordon RESIGNED	Secretary	15 Nov 1999	01 Mar 2000			Deva 3 Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB
LIGHTFOOT, Gordon RESIGNED	Secretary		03 Apr 1998			Deva 3 Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB
MOLYNEAUX, Peter RESIGNED	Secretary	01 Jun 2005	04 May 2010			Gorsey Lane, Widnes, Cheshire, WA8 0GG
ORGER, Christopher RESIGNED	Secretary	13 Apr 2012	03 Aug 2015			Gorsey Lane, Widnes, Cheshire, WA8 0GG
WIGNALL JENNINGS, Nicola RESIGNED	Secretary	03 Aug 2015	29 Oct 2024			Gorsey Lane, Widnes, Cheshire, WA8 0GG
ATKINSON, Ian RESIGNED	Director	04 May 2010	13 Apr 2012	United Kingdom	July 1963	Gorsey Lane, Widnes, Cheshire, WA8 0GG
BROADHURST, Diane Patricia RESIGNED	Director		29 Sep 2002		March 1950	44 Bucks Road, Douglas, IM1 3AD, Isle Of Man
BROADHURST, Timothy Nicholas RESIGNED	Director	24 Oct 2014	19 Apr 2019	England	May 1975	Gorsey Lane, Widnes, Cheshire, WA8 0GG
BROOKE, Gordon RESIGNED	Director		24 Apr 2004		December 1923	Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
BROWN, David Reginald RESIGNED	Director	01 Nov 2001	16 May 2008	Uk	October 1949	Nappa House, Grewelthorpe, Ripon, North Yorkshire, HG4 3BT
BROWN, Michael Stewart RESIGNED	Director	06 Sep 2004	04 May 2005		September 1961	10 Meadow Close, Turneys Quay, Nottingham, NG2 3HZ
CALLAGHAN, Andrew Michael RESIGNED	Director	27 Jan 2000	30 Apr 2002		August 1945	Graybrook Farm, Middlewich Road, Allostock, Cheshire, WA16 9JQ
CANNING SMITH, Peter Michael RESIGNED	Director	14 Jan 2003	30 Jun 2005	England	May 1944	Magpie Cottage, Salters Lane, Siddington, Cheshire, SK11 9LH
DENTON, Alban Bede RESIGNED	Director	08 Jun 2015	19 Apr 2019	England	March 1964	Gorsey Lane, Widnes, Cheshire, WA8 0GG
DUNN, Stephen RESIGNED	Director	03 Apr 1998	15 Nov 1999		March 1955	1 Shipham Close, Village On The Green, Leigh, Lancashire, WN7 5DX
GRANTHAM, Louise Christine RESIGNED	Director	01 Mar 2000	11 Aug 2004	England	September 1963	18 Chapel Walks, Broomedge, Lymm, Cheshire, WA13 0SQ
KERRY, Clare Michelle, Dr RESIGNED	Director	24 Jul 2013	19 Apr 2019	England	September 1969	Gorsey Lane, Widnes, Cheshire, WA8 0GG
MCFAULL, Graeme RESIGNED	Director	01 Mar 2016	19 Apr 2019	England	October 1961	Gorsey Lane, Widnes, Cheshire, WA8 0GG
MOLYNEAUX, Peter RESIGNED	Director	01 Jun 2005	30 Jun 2010	United Kingdom	January 1951	Gorsey Lane, Widnes, Cheshire, WA8 0GG
PALMER, Andrew James RESIGNED	Director	01 Feb 2005	08 Jun 2015	England	September 1948	Gorsey Lane, Widnes, Cheshire, WA8 0GG
ROWE, Andrew John RESIGNED	Director	06 Jun 2002	28 Feb 2005	England	March 1964	Coutts Cottage, Hilderstone Road, Stoke-On-Trent, ST3 7NB
STOCKLEY, Terrence Rodney Frederick RESIGNED	Director	20 May 2008	19 Apr 2016	England	November 1944	Gorsey Lane, Widnes, Cheshire, WA8 0GG
SUTTON, Ada Mildred RESIGNED	Director		17 Dec 1998		December 1910	Sandiway Cottage Sandiway, Old Hartford, Northwich, Cheshire, CW8
SUTTON, Alfred Michael RESIGNED	Director		08 May 2015	Uk	August 1948	Gorsey Lane, Widnes, Cheshire, WA8 0GG
TRETT, Christopher John RESIGNED	Director	06 Jun 2002	30 Jun 2005	United Kingdom	August 1951	1 Garthwood Close, Colchester, Essex, CO6 3EA
WILLIAMS, John Sinclair RESIGNED	Director		03 Sep 1999		October 1942	Ballastowell Cottage, Vicarage Road, Braddon, Isle Of Man

BROOM, Keith ACTIVE
Role: Secretary
Appointed on: 29 Oct 2024
Address: Grange Farm, Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom

BROOM, Keith ACTIVE
Role: Director
Appointed on: 30 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Grange Farm, Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom

SUTTON, John Michael, Mr. ACTIVE
Role: Director
Appointed on: 01 May 2013
Country of Residence: England
Date of birth: June 1971
Address: Grange Farm, Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom

ATKINSON, Ian RESIGNED
Role: Secretary
Appointed on: 04 May 2010
Resigned on: 13 Apr 2012
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

BROWN, Michael Stewart RESIGNED
Role: Secretary
Appointed on: 06 Sep 2004
Resigned on: 04 May 2005
Address: 10 Meadow Close, Turneys Quay, Nottingham, NG2 3HZ

DUNN, Stephen RESIGNED
Role: Secretary
Appointed on: 03 Apr 1998
Resigned on: 15 Nov 1999
Address: 1 Shipham Close, Village On The Green, Leigh, Lancashire, WN7 5DX

GRANTHAM, Louise Christine RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 11 Aug 2004
Address: 18 Chapel Walks, Broomedge, Lymm, Cheshire, WA13 0SQ

LIGHTFOOT, Gordon RESIGNED
Role: Secretary
Appointed on: 15 Nov 1999
Resigned on: 01 Mar 2000
Address: Deva 3 Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB

LIGHTFOOT, Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 1998
Address: Deva 3 Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB

MOLYNEAUX, Peter RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 04 May 2010
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

ORGER, Christopher RESIGNED
Role: Secretary
Appointed on: 13 Apr 2012
Resigned on: 03 Aug 2015
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

WIGNALL JENNINGS, Nicola RESIGNED
Role: Secretary
Appointed on: 03 Aug 2015
Resigned on: 29 Oct 2024
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

ATKINSON, Ian RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 13 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

BROADHURST, Diane Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2002
Date of birth: March 1950
Address: 44 Bucks Road, Douglas, IM1 3AD, Isle Of Man

BROADHURST, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 24 Oct 2014
Resigned on: 19 Apr 2019
Country of Residence: England
Date of birth: May 1975
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

BROOKE, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2004
Date of birth: December 1923
Address: Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

BROWN, David Reginald RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 16 May 2008
Country of Residence: Uk
Date of birth: October 1949
Address: Nappa House, Grewelthorpe, Ripon, North Yorkshire, HG4 3BT

BROWN, Michael Stewart RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 04 May 2005
Date of birth: September 1961
Address: 10 Meadow Close, Turneys Quay, Nottingham, NG2 3HZ

CALLAGHAN, Andrew Michael RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 30 Apr 2002
Date of birth: August 1945
Address: Graybrook Farm, Middlewich Road, Allostock, Cheshire, WA16 9JQ

CANNING SMITH, Peter Michael RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: May 1944
Address: Magpie Cottage, Salters Lane, Siddington, Cheshire, SK11 9LH

DENTON, Alban Bede RESIGNED
Role: Director
Appointed on: 08 Jun 2015
Resigned on: 19 Apr 2019
Country of Residence: England
Date of birth: March 1964
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

DUNN, Stephen RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 15 Nov 1999
Date of birth: March 1955
Address: 1 Shipham Close, Village On The Green, Leigh, Lancashire, WN7 5DX

GRANTHAM, Louise Christine RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 11 Aug 2004
Country of Residence: England
Date of birth: September 1963
Address: 18 Chapel Walks, Broomedge, Lymm, Cheshire, WA13 0SQ

KERRY, Clare Michelle, Dr RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 19 Apr 2019
Country of Residence: England
Date of birth: September 1969
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

MCFAULL, Graeme RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 19 Apr 2019
Country of Residence: England
Date of birth: October 1961
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

MOLYNEAUX, Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

PALMER, Andrew James RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 08 Jun 2015
Country of Residence: England
Date of birth: September 1948
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

ROWE, Andrew John RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 28 Feb 2005
Country of Residence: England
Date of birth: March 1964
Address: Coutts Cottage, Hilderstone Road, Stoke-On-Trent, ST3 7NB

STOCKLEY, Terrence Rodney Frederick RESIGNED
Role: Director
Appointed on: 20 May 2008
Resigned on: 19 Apr 2016
Country of Residence: England
Date of birth: November 1944
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

SUTTON, Ada Mildred RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1998
Date of birth: December 1910
Address: Sandiway Cottage Sandiway, Old Hartford, Northwich, Cheshire, CW8

SUTTON, Alfred Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2015
Country of Residence: Uk
Date of birth: August 1948
Address: Gorsey Lane, Widnes, Cheshire, WA8 0GG

TRETT, Christopher John RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 1 Garthwood Close, Colchester, Essex, CO6 3EA

WILLIAMS, John Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1999
Date of birth: October 1942
Address: Ballastowell Cottage, Vicarage Road, Braddon, Isle Of Man

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BROOM, Keith ACTIVE

Secretary

29 Oct 2024

Grange Farm, Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom

BROOM, Keith ACTIVE

Director

30 Jul 2012

United Kingdom

May 1963

Grange Farm, Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom

SUTTON, John Michael, Mr. ACTIVE

Director

01 May 2013

England

June 1971

Grange Farm, Poolhead, Wem, Shrewsbury, Shropshire, SY4 5QY, United Kingdom

ATKINSON, Ian RESIGNED

Secretary

04 May 2010

13 Apr 2012

Gorsey Lane, Widnes, Cheshire, WA8 0GG

BROWN, Michael Stewart RESIGNED

Secretary

06 Sep 2004

04 May 2005

10 Meadow Close, Turneys Quay, Nottingham, NG2 3HZ

DUNN, Stephen RESIGNED

Secretary

03 Apr 1998

15 Nov 1999

1 Shipham Close, Village On The Green, Leigh, Lancashire, WN7 5DX

GRANTHAM, Louise Christine RESIGNED

Secretary

01 Mar 2000

11 Aug 2004

18 Chapel Walks, Broomedge, Lymm, Cheshire, WA13 0SQ

LIGHTFOOT, Gordon RESIGNED

Secretary

15 Nov 1999

01 Mar 2000

Deva 3 Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB

LIGHTFOOT, Gordon RESIGNED

Secretary

03 Apr 1998

Deva 3 Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB

MOLYNEAUX, Peter RESIGNED

Secretary

01 Jun 2005

04 May 2010

Gorsey Lane, Widnes, Cheshire, WA8 0GG

ORGER, Christopher RESIGNED

Secretary

13 Apr 2012

03 Aug 2015

Gorsey Lane, Widnes, Cheshire, WA8 0GG

WIGNALL JENNINGS, Nicola RESIGNED

Secretary

03 Aug 2015

29 Oct 2024

Gorsey Lane, Widnes, Cheshire, WA8 0GG

ATKINSON, Ian RESIGNED

Director

04 May 2010

13 Apr 2012

United Kingdom

July 1963

Gorsey Lane, Widnes, Cheshire, WA8 0GG

BROADHURST, Diane Patricia RESIGNED

Director

29 Sep 2002

March 1950

44 Bucks Road, Douglas, IM1 3AD, Isle Of Man

BROADHURST, Timothy Nicholas RESIGNED

Director

24 Oct 2014

19 Apr 2019

England

May 1975

Gorsey Lane, Widnes, Cheshire, WA8 0GG

BROOKE, Gordon RESIGNED

Director

24 Apr 2004

December 1923

Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

BROWN, David Reginald RESIGNED

Director

01 Nov 2001

16 May 2008

October 1949

Nappa House, Grewelthorpe, Ripon, North Yorkshire, HG4 3BT

BROWN, Michael Stewart RESIGNED

Director

06 Sep 2004

04 May 2005

September 1961

10 Meadow Close, Turneys Quay, Nottingham, NG2 3HZ

CALLAGHAN, Andrew Michael RESIGNED

Director

27 Jan 2000

30 Apr 2002

August 1945

Graybrook Farm, Middlewich Road, Allostock, Cheshire, WA16 9JQ

CANNING SMITH, Peter Michael RESIGNED

Director

14 Jan 2003

30 Jun 2005

England

May 1944

Magpie Cottage, Salters Lane, Siddington, Cheshire, SK11 9LH

DENTON, Alban Bede RESIGNED

Director

08 Jun 2015

19 Apr 2019

England

March 1964

Gorsey Lane, Widnes, Cheshire, WA8 0GG

DUNN, Stephen RESIGNED

Director

03 Apr 1998

15 Nov 1999

March 1955

1 Shipham Close, Village On The Green, Leigh, Lancashire, WN7 5DX

GRANTHAM, Louise Christine RESIGNED

Director

01 Mar 2000

11 Aug 2004

England

September 1963

18 Chapel Walks, Broomedge, Lymm, Cheshire, WA13 0SQ

KERRY, Clare Michelle, Dr RESIGNED

Director

24 Jul 2013

19 Apr 2019

England

September 1969

Gorsey Lane, Widnes, Cheshire, WA8 0GG

MCFAULL, Graeme RESIGNED

Director

01 Mar 2016

19 Apr 2019

England

October 1961

Gorsey Lane, Widnes, Cheshire, WA8 0GG

MOLYNEAUX, Peter RESIGNED

Director

01 Jun 2005

30 Jun 2010

United Kingdom

January 1951

Gorsey Lane, Widnes, Cheshire, WA8 0GG

PALMER, Andrew James RESIGNED

Director

01 Feb 2005

08 Jun 2015

England

September 1948

Gorsey Lane, Widnes, Cheshire, WA8 0GG

ROWE, Andrew John RESIGNED

Director

06 Jun 2002

28 Feb 2005

England

March 1964

Coutts Cottage, Hilderstone Road, Stoke-On-Trent, ST3 7NB

STOCKLEY, Terrence Rodney Frederick RESIGNED

Director

20 May 2008

19 Apr 2016

England

November 1944

Gorsey Lane, Widnes, Cheshire, WA8 0GG

SUTTON, Ada Mildred RESIGNED

Director

17 Dec 1998

December 1910

Sandiway Cottage Sandiway, Old Hartford, Northwich, Cheshire, CW8

SUTTON, Alfred Michael RESIGNED

Director

08 May 2015

August 1948

Gorsey Lane, Widnes, Cheshire, WA8 0GG

TRETT, Christopher John RESIGNED

Director

06 Jun 2002

30 Jun 2005

United Kingdom

August 1951

1 Garthwood Close, Colchester, Essex, CO6 3EA

WILLIAMS, John Sinclair RESIGNED

Director

03 Sep 1999

October 1942

Ballastowell Cottage, Vicarage Road, Braddon, Isle Of Man