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Companies/00249317

Beaumont Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1930Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
AW
Mr Alexander Stephen Munro WestIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-10 · No cessation recorded

Source record 245683905
JT
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 246932586
Show 3 ceased records
NT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-23 · Ceased 2019-07-10

Source record 247473427
MF
Mr Michael FurnissIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-15 · Ceased 2017-08-17

Source record 243891632
MF
Mr Michael FurnissIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-09-28

Source record 246934152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JT
Jillian TaylorCurrent secretary
Appointed 2012-09-28 · 14 yrs
+5 others
JS
Jennifer StubbsCurrent director
Appointed 2012-07-04 · 14 yrs · Manager
+5 others
JT
Jillian TaylorCurrent director
Appointed 1995-10-02 · 31 yrs · Manageress
+6 others
Show 7 historical appointments
JT
Jennifer TaylorResigned director
Resigned 1997-10-30 · 2 yrs · Office Manager
MT
Mark TaylorResigned secretaryResigned director
Resigned 1996-08-06 · 16 yrs · Theatre Technician
VT
Vera TaylorResigned director
Resigned 1991-08-30 · 18 yrs
PB
Pamela BramhallResigned directorResigned secretary
Resigned 1991-08-30 · 4 yrs · Company Secretary
RN
Rose NiemanResigned director
Resigned 1991-08-30 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active