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Companies/01795749

Beam Group Limited

Private Limited Company · Newbury

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
LY
Mr Leo YuIndividual
Significant influence or control

Notified 2018-01-01 · No cessation recorded

Source record 108550803
SW
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 112223789
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112359346
Show 1 ceased record
NP
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-01

Source record 112223788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
LY
Leo YuCurrent secretary
Appointed 2018-01-01 · 8 yrs
+94 others
LY
Leo YuCurrent director
Appointed 2018-01-01 · 8 yrs · Director
+97 others
SW
Steven WestbrookCurrent director
Appointed 2014-12-01 · 11 yrs · Chief Executive
+105 others
Show 9 historical appointments
NP
Nigel PalmerResigned director
Resigned 2014-12-01 · 3 yrs · Chief Executive
SW
Steven WestbrookResigned secretary
Resigned 2014-12-01 · 3 yrs
HS
Heather SpeetResigned secretary
Resigned 2013-11-21 · 1 yr
HL
Helen LeaverResigned directorResigned secretary
Resigned 1995-12-01 · 19 yrs · Accountant Fcca
RF
Ronald FraserResigned director
Resigned 1992-05-31 · 1 yr · Director
TB
Terence BakerResigned director
Resigned 1992-05-31 · 6 yrs · Director
PP
Peter PharoResigned secretary
Resigned 1992-05-31
DS
David SpeetResigned director
Resigned 1992-05-31 · 22 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active