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Companies/01055930

Bea Fastening Systems Limited

Non-specialised wholesale trade · Beverley

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Bea GmbhCorporate
Shares: over 75%, up to 100%

Notified 2021-06-01 · No cessation recorded

Source record 170707971
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-06-16 · Ceased 2021-06-01

Source record 179442760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
XS
Xueai ShiCurrent director
Appointed 2026-06-01
GC
Gemma ClarkCurrent secretary
Appointed 2021-11-16 · 4 yrs
+2 others
JM
John MercerCurrent director
Appointed 2010-11-22 · 15 yrs · Managing Director
+3 others
Show 14 historical appointments
AH
Andreas HoehlingResigned director
Resigned 2023-03-30 · 2 yrs · Chief Financial Officer
SK
Stephan KreftResigned director
Resigned 2021-09-28 · 1 yr · Company Director
MP
Michael PhilpotResigned directorResigned secretary
Resigned 2011-11-21 · 9 yrs · Finance Director
BL
Brian LongResigned directorResigned secretary
Resigned 2000-01-01 · 7 yrs · Financial Director
TF
Tobias Fischer ZerninResigned director
Resigned 1995-11-13 · 25 yrs · Group Director
PL
Paul LeeResigned director
Resigned 1995-03-22 · 16 yrs · Managing Director
JT
James TaitResigned director
Resigned 1993-05-06 · 7 yrs · Works Director
NB
Nicholas BoultwoodResigned director
Resigned 1991-05-30 · 4 yrs · Company Director
RD
Robert DreherResigned director
Resigned 1991-05-30 · Company Director
JC
Jeffrey CoxResigned director
Resigned 1991-05-30 · 3 yrs · Sales Director
YH
Yvonne HarrisResigned secretary
Resigned 1991-05-30 · 1 yr
AM
Alan MortonResigned director
Resigned 1991-05-30 · 17 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active