Skip to contentClarengateINTELLIGENCE
Companies/01632099

Beverley Veneers Limited

Manufacture of veneer sheets and wood-based panels · Lichfield

ActiveUnited KingdomIncorporated 1982Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-31 · No cessation recorded

Source record 138663165
Show 2 ceased records
SJ
Significant influence or control

Notified 2016-04-06 · Ceased 2026-02-25

Source record 138662169
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-19

Source record 138663164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
KJ
Katherine JukesCurrent director
Appointed 2026-02-25
+13 others
KJ
Katherine Ann JukesCurrent secretary
Appointed 2026-02-25
MV
Mark Hudson ValeCurrent director
Appointed 2025-12-03
+8 others
SJ
Stewart JukesCurrent director
Appointed 2013-06-27 · 13 yrs · Director
+15 others
Show 18 historical appointments
AC
Amie CobaneResigned director
Resigned 2021-06-09 · Finance Director
VS
Victoria ShepherdResigned secretary
Resigned 2013-07-01 · 5 yrs
PS
Philip ShepherdResigned directorResigned secretary
Resigned 2013-06-27 · 5 yrs · Company Director
SB
Simon BarrickResigned director
Resigned 2009-06-24 · 4 yrs · Accountant
GW
George WhittakerResigned director
Resigned 2007-06-01 · 6 yrs · Director
EH
Edward HaddonResigned directorResigned secretary
Resigned 2007-06-01 · 1 yr · Director
LU
Lesley UnsworthResigned director
Resigned 2003-11-01 · 3 yrs · Director
WD
Walter DunlopResigned director
Resigned 1999-06-18 · 14 yrs · Company Director
MC
Mark CaleyResigned director
Resigned 1994-01-01 · 13 yrs · Chartered Surveyor
JS
Joyce ShepherdResigned director
Resigned 1992-01-31 · 5 yrs · Co Director
GW
Gillian WarburtonResigned director
Resigned 1992-01-31 · 15 yrs · Company Director
GW
George WarburtonResigned director
Resigned 1991-05-06 · 16 yrs · Director
AS
Arthur ShepherdResigned directorResigned secretary
Resigned 1991-05-06 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active