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Companies/08941585

Beeby & Smart Limited

Activities of other holding companies n.e.c. · Hinckley

ActiveUnited KingdomIncorporated 2014Private 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 · 4 ceased
Smarday LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-11-30 · No cessation recorded

Source record 203181211
Show 4 ceased records
NS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-08

Source record 205942845
SB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-08

Source record 207496624
SB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-30

Source record 207923859
NS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-13

Source record 207923861

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
JL
Jack LovedayCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+6 others
NS
Neil SmartCurrent director
Appointed 2014-03-17 · 12 yrs · Surfacing Contractor
+2 others
Show 2 historical appointments
SB
Steven BeebyResigned director
Resigned 2014-03-17 · 10 yrs · Surfacing Contractor
SD
Stephen DuncanResigned director
Resigned 2014-03-17 · 1 yr · Surfacing Contractor

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active