Beakbane Limited
Other manufacturing n.e.c. · Kidderminster
ActiveUnited KingdomIncorporated 1954Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 9 ceasedSouthwill Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-05 · No cessation recorded
Source record 192722760Show 9 ceased records
SP
Mr Sam Norman PasseyIndividual
Trust-related control: Significant influence or control
Notified 2019-01-15 · Ceased 2021-10-05
Source record 194016697CW
Mr Carl Anthony WheelerIndividual
Trust-related control: Significant influence or control
Notified 2019-01-15 · Ceased 2020-10-12
Source record 194004699LP
Miss Lee ParsonsIndividual
Trust-related control: Significant influence or control
Notified 2018-03-07 · Ceased 2019-03-12
Source record 186030801SP
Mr Steven Mark PritchardIndividual
Trust-related control: Shares: over 50%, up to 75%
Notified 2017-08-09 · Ceased 2020-02-11
Source record 181690747HB
Mr Henry BeakbaneIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2016-09-19 · Ceased 2021-10-05
Source record 187085138CD
Mr Christopher John DevonportIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2016-09-19 · Ceased 2019-01-15
Source record 187085146DD
Mrs Dawn Elizabeth DeakinIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2016-09-19 · Ceased 2018-01-31
Source record 187084959PM
Mr Peter Rangel MatthewsIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2016-09-19 · Ceased 2021-10-05
Source record 187084955JP
Mr John Nicholas Dearn PritchardIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2016-09-19 · Ceased 2017-08-09
Source record 187083761People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalTW
Theresa WilliamsCurrent secretary
Appointed 2018-02-01 · 8 yrs
Show 18 historical appointments
PM
Peter Rangel MatthewsResigned director
Resigned 2020-07-23 · 1 yr · Non Executive Director
GC
Gordon ClarkResigned director
Resigned 2016-03-01 · 5 yrs · Non Executive Director
DD
Dawn DeakinResigned secretary
Resigned 2011-04-19 · 6 yrs
PH
Peter HendersonResigned director
Resigned 2008-11-06 · 11 yrs · Consultant
KW
Kenneth WorthingResigned director
Resigned 2006-01-01 · 10 yrs · Engineer
RC
Roger CooperResigned director
Resigned 2002-10-01 · 2 yrs · Business Adviser
TW
Tom WalkerResigned director
Resigned 1999-12-14 · 6 yrs · Retired
NP
Nigel PennyResigned director
Resigned 1999-02-22 · 3 yrs · Chairman
TB
Thomas BeakbaneResigned director
Resigned 1996-06-06 · 19 yrs · Director
DT
David ThursfieldResigned director
Resigned 1996-03-04 · 6 yrs · Director
JP
John PritchardResigned director
Resigned 1996-02-28 · 4 yrs · Director
BR
Resigned 1996-01-01 · 15 yrs · Managing Director
SP
Sandra PriceResigned secretary
Resigned 1993-08-30 · 1 yr
RB
Renault BeakbaneResigned director
Resigned 1991-09-19 · 7 yrs · Chairman
CW
Clifford WilliamsResigned director
Resigned 1991-09-19 · 5 yrs · Sales Director
AJ
Resigned 1991-09-19 · 15 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active