BETAQUIP HOLDINGS LIMITED

Company number 10145046 ·

Active

2 active / 2 ceased · persons with significant control

Cara Yvonne Douglass

Individual Active

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
2020-10-21
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
Beta House, 1 Borough Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7BE, United Kingdom

Brent Douglass

Individual Active

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
2016-04-25
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
Beta House, 1 Borough Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7BE, United Kingdom

Lucy Margaret Shedden

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-25
Ceased on
2026-04-04
Date of birth
March 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Beta House, 1 Borough Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7BE, United Kingdom

Christopher Charles Shedden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-25
Ceased on
2026-04-04
Date of birth
May 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Beta House, 1 Borough Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN13 7BE, United Kingdom