CompaniesInTheUK

BEADLE HOLDCO LIMITED

Company number 15967800 ·

Active

1 active / 3 ceased · persons with significant control

The Hadleigh Timber Group 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
2024-10-29
Correspondence address
Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06834650
Country registered
England

Mrs Virginia Ruth Powell

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
2024-10-29
Ceased on
2024-10-29
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
Beadle House, 16 Bull Plain, Hertford, SG14 1DT, England

Mr Paul David Hamm

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
2024-10-29
Ceased on
2024-10-29
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
Beadle House, 16 Bull Plain, Hertford, SG14 1DT, England

Mr Christopher Jonathan Powell

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
2024-09-19
Ceased on
2024-10-29
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
Beadle House, 16 Bull Plain, Hertford, SG14 1DT, England