CompaniesInTheUK

BEAKBANE LIMITED

Company number 00534430 ·

Active

1 active / 9 ceased · persons with significant control

Southwill Holdings 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
2021-10-05
Correspondence address
Stourport, Road, Kidderminster, West Midlands, DY11 7QT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
13473948
Country registered
England

Mr Carl Anthony Wheeler

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-01-15
Ceased on
2020-10-12
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
Stourport Road, Kidderminster, Worcestershire, DY11 7QT

Mr Sam Norman Passey

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-01-15
Ceased on
2021-10-05
Date of birth
October 1993
Nationality
British
Country of residence
England
Correspondence address
Stourport Road, Kidderminster, Worcestershire, DY11 7QT

Miss Lee Parsons

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-03-07
Ceased on
2019-03-12
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
Stourport Road, Kidderminster, Worcestershire, DY11 7QT

Mr Steven Mark Pritchard

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2017-08-09
Ceased on
2020-02-11
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
Stourport Road, Kidderminster, Worcestershire, DY11 7QT

Mr John Nicholas Dearn Pritchard

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-09-19
Ceased on
2017-08-09
Date of birth
February 1947
Nationality
British
Country of residence
England
Correspondence address
Stourport Road, Kidderminster, Worcestershire, DY11 7QT

Mrs Dawn Elizabeth Deakin

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-09-19
Ceased on
2018-01-31
Date of birth
June 1969
Nationality
British
Country of residence
England
Correspondence address
Stourport Road, Kidderminster, Worcestershire, DY11 7QT

Mr Christopher John Devonport

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-09-19
Ceased on
2019-01-15
Date of birth
June 1956
Nationality
British
Country of residence
England
Correspondence address
Stourport Road, Kidderminster, Worcestershire, DY11 7QT

Mr Henry Beakbane

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-09-19
Ceased on
2021-10-05
Date of birth
August 1953
Nationality
British
Country of residence
England
Correspondence address
Stourport Road, Kidderminster, Worcestershire, DY11 7QT

Mr Peter Rangel Matthews

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-09-19
Ceased on
2021-10-05
Date of birth
May 1957
Nationality
British
Country of residence
England
Correspondence address
Stourport Road, Kidderminster, Worcestershire, DY11 7QT