BRAMALL CONTRACTS LIMITED

Company summary

Company number: 01419833
Status: DISSOLVED
Incorporated / age: 15 May 197947 years
Registered office: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 03:27 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
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Nature of business
Renting and leasing of cars and light motor vehicles
Previous company names
SANDERSON ALBANY LEASE LIMITED
ALBANY LEASE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONEY, Richard James ACTIVE	Secretary	14 Feb 2006				Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
MALONEY, Richard John ACTIVE	Director	01 Jul 2024		England	December 1977	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
THOMAS, Richard John ACTIVE	Director	02 Sep 2024		England	September 1973	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
WILLIAMSON, David Neil ACTIVE	Director	01 Feb 2024		England	December 1965	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE	Director	01 Feb 2006				Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire, NG15 0DR, United Kingdom
DODDRIDGE, Edward RESIGNED	Secretary		31 Mar 1999			20 Clarendon Grove, Liverpool, Merseyside, L31 4JP
HOLROYD, John RESIGNED	Secretary	31 Mar 1999	26 Feb 2004			Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
SYKES, Hilary Claire RESIGNED	Secretary	26 Feb 2004	01 Jan 2017			Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
BERMAN, William RESIGNED	Director	09 Apr 2020	31 Jan 2024	United States	February 1966	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
BRAMALL, Douglas Charles Antony RESIGNED	Director	31 Mar 1999	26 Feb 2004	United Kingdom	December 1935	Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
CASHA, Martin Shaun RESIGNED	Director	26 Feb 2004	07 Oct 2023	United Kingdom	April 1960	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
COE, Richard William Alfred RESIGNED	Director		31 Mar 1999		September 1944	Gorstage House Farm Gorstage Lane, Weaverham, Northwich, Cheshire
DAVIES, Peter Mclean, Director RESIGNED	Director	23 Mar 1994	09 Sep 1996		April 1937	The Cottage 19 Aigburth Drive, Liverpool, Merseyside, L17 4JQ
DEAN, Robert RESIGNED	Director		23 Mar 1994		March 1955	16 Mersey Avenue, Maghull, Liverpool, Merseyside, L31 9PL
FINN, Trevor Garry RESIGNED	Director	26 Feb 2004	31 Mar 2019	United Kingdom	July 1957	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
FORSYTH, David Robertson RESIGNED	Director	26 Feb 2004	10 Dec 2009	United Kingdom	March 1956	Scotland Cottage, Melbourne, Derby, DE73 1BH
GREGSON, Robin Anthony RESIGNED	Director	02 Jan 2002	26 Feb 2004	England	July 1960	2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY
HERBERT, Mark Philip RESIGNED	Director	01 Apr 2019	30 Jun 2019	England	August 1967	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
HOLDEN, Timothy Paul RESIGNED	Director	11 Dec 2009	31 Mar 2019	United Kingdom	September 1964	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
HOLROYD, John RESIGNED	Director	31 Mar 1999	26 Feb 2004		November 1936	Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
JONES, Peter RESIGNED	Director	31 Mar 1999	26 Feb 2004	United Kingdom	October 1956	1 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF
MILLINGTON, John RESIGNED	Director	03 Jun 1994	28 Jan 1999	England	June 1959	5 Lingfield Avenue, Hazel Grove, Stockport, Cheshire, SK7 4SL
ROTHWELL, Helen Jane RESIGNED	Director	07 Feb 1992	31 Mar 1999	United Kingdom	April 1966	The Round House Edge Lane, Edge, Malpas, Cheshire, SY14 8JU
SYKES, Hilary Claire RESIGNED	Director	26 Feb 2004	01 Jan 2017	England	May 1960	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
THOMAS, Julian Andrew Gerald RESIGNED	Director	29 Aug 1997	31 Mar 1999		July 1969	Greenlands, Forest Road, Little Budworth, Tarporley, Cheshire, CW6 9ES
WILLIS, Mark Simon RESIGNED	Director	08 Apr 2019	28 Jun 2024	England	August 1976	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

MALONEY, Richard James ACTIVE
Role: Secretary
Appointed on: 14 Feb 2006
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

MALONEY, Richard John ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: December 1977
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

THOMAS, Richard John ACTIVE
Role: Director
Appointed on: 02 Sep 2024
Country of Residence: England
Date of birth: September 1973
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

WILLIAMSON, David Neil ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: December 1965
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Feb 2006
Address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire, NG15 0DR, United Kingdom

DODDRIDGE, Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1999
Address: 20 Clarendon Grove, Liverpool, Merseyside, L31 4JP

HOLROYD, John RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 26 Feb 2004
Address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY

SYKES, Hilary Claire RESIGNED
Role: Secretary
Appointed on: 26 Feb 2004
Resigned on: 01 Jan 2017
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

BERMAN, William RESIGNED
Role: Director
Appointed on: 09 Apr 2020
Resigned on: 31 Jan 2024
Country of Residence: United States
Date of birth: February 1966
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

BRAMALL, Douglas Charles Antony RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 26 Feb 2004
Country of Residence: United Kingdom
Date of birth: December 1935
Address: Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB

CASHA, Martin Shaun RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 07 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

COE, Richard William Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: September 1944
Address: Gorstage House Farm Gorstage Lane, Weaverham, Northwich, Cheshire

DAVIES, Peter Mclean, Director RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 09 Sep 1996
Date of birth: April 1937
Address: The Cottage 19 Aigburth Drive, Liverpool, Merseyside, L17 4JQ

DEAN, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1994
Date of birth: March 1955
Address: 16 Mersey Avenue, Maghull, Liverpool, Merseyside, L31 9PL

FINN, Trevor Garry RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

FORSYTH, David Robertson RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Scotland Cottage, Melbourne, Derby, DE73 1BH

GREGSON, Robin Anthony RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 26 Feb 2004
Country of Residence: England
Date of birth: July 1960
Address: 2 Lakeside, East Morton, Keighley, West Yorkshire, BD20 5UY

HERBERT, Mark Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: August 1967
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

HOLDEN, Timothy Paul RESIGNED
Role: Director
Appointed on: 11 Dec 2009
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

HOLROYD, John RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 26 Feb 2004
Date of birth: November 1936
Address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY

JONES, Peter RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 26 Feb 2004
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 1 Sugar Hill Farm, Stutton, Tadcaster, North Yorkshire, LS24 9NF

MILLINGTON, John RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 28 Jan 1999
Country of Residence: England
Date of birth: June 1959
Address: 5 Lingfield Avenue, Hazel Grove, Stockport, Cheshire, SK7 4SL

ROTHWELL, Helen Jane RESIGNED
Role: Director
Appointed on: 07 Feb 1992
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Round House Edge Lane, Edge, Malpas, Cheshire, SY14 8JU

SYKES, Hilary Claire RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: May 1960
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

THOMAS, Julian Andrew Gerald RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 31 Mar 1999
Date of birth: July 1969
Address: Greenlands, Forest Road, Little Budworth, Tarporley, Cheshire, CW6 9ES

WILLIS, Mark Simon RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: August 1976
Address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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