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Companies/03746726

Beal (UK) Limited

Wholesale trade of motor vehicle parts and accessories · Leeds

ActiveUnited KingdomIncorporated 1999Private 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
Automotive & Industrial Consumables LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-14 · No cessation recorded

Source record 140992818
Show 1 ceased record
DB
Sir Dean Stefan BealIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-14

Source record 145681830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
NH
Neil HodsonCurrent director
Appointed 2026-09-11
+2 others
RP
Rajan PatelCurrent director
Appointed 2023-04-14 · 3 yrs · Director
+2 others
PP
Prakash PatelCurrent director
Appointed 2023-04-14 · 3 yrs · Director
+3 others
JB
Jacob BuryCurrent director
Appointed 2023-04-14 · 3 yrs · Director
+2 others
Show 7 historical appointments
DP
Darshan PatelResigned director
Resigned 2023-04-14 · 3 yrs · Director
NB
Nicola BealResigned director
Resigned 2015-10-01 · 7 yrs · Company Director
NH
Nicola HogginsResigned secretary
Resigned 2009-03-17 · 14 yrs
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1999-04-07
CorpYork Place Company Nominees LimitedResigned director
Resigned 1999-04-07
DB
Dean BealResigned director
Resigned 1999-04-07 · 24 yrs · Company Director
RB
Ronald BealResigned secretary
Resigned 1999-04-07 · 9 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
1
65 and over
1
Disqualified match
None active