BEECH HILL HOLDINGS LIMITED

Company number 10836969 ·

Active

2 active / 2 ceased · persons with significant control

Mr Craig Farrage

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-06-30
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
Dobson House, Dobson House, Regent Centre, Newcastle Upon Tyne, NE3 3PF, United Kingdom

Mrs Clare Lesley Farrage

Individual 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
2017-06-27
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dobson House, Dobson House, Regent Centre, Newcastle Upon Tyne, NE3 3PF, United Kingdom

Mr Craig Farrage

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-06-30
Ceased on
2024-06-30
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
Dobson House, Dobson House, Regent Centre, Newcastle Upon Tyne, NE3 3PF, United Kingdom

Mr Lee James Coward

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-06-27
Ceased on
2018-10-09
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
92, Whitton View, Rothbury, Morpeth, Northumberland, NE65 7QN