BEACON TOOLING LIMITED

Company number 04262834 ·

Active

2 active / 7 ceased · persons with significant control

United Tooling Solutions Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-08
Correspondence address
C/O Troy (Uk) Limited, Skypark 1, Tiger Moth Road, Clyst Honiston, Exeter, EX5 2FW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09845718
Country registered
England

United Tooling Solutions Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-08
Correspondence address
Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09845718
Country registered
England

Mr Daryll John Barnes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-08
Ceased on
2020-06-08
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
The Tool Warehouse, Hodge Bank Business Park,, Reedyford Road Nelson, Lancashire, BB9 8TF

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mrs Jacqueline Hall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-01
Ceased on
2017-08-01
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
The Tool Warehouse, Hodge Bank Business Park,, Reedyford Road Nelson, Lancashire, BB9 8TF

Mr Daryll John Barnes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2018-07-31
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
The Tool Warehouse, Hodge Bank Business Park,, Reedyford Road Nelson, Lancashire, BB9 8TF

Mrs Hazel Barnes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2017-08-01
Date of birth
April 1940
Nationality
British
Country of residence
England
Correspondence address
The Tool Warehouse, Hodge Bank Business Park,, Reedyford Road Nelson, Lancashire, BB9 8TF

Mrs Jacqueline Hall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2018-07-31
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
The Tool Warehouse, Hodge Bank Business Park,, Reedyford Road Nelson, Lancashire, BB9 8TF

Mr John Brian Barnes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2017-08-01
Date of birth
September 1936
Nationality
British
Country of residence
England
Correspondence address
The Tool Warehouse, Hodge Bank Business Park,, Reedyford Road Nelson, Lancashire, BB9 8TF