Beacon Roofing Limited
Roofing activities · Bridgend
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWhiffen Holdings LimitedCorporate
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 115613741People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2022-03-31 · 4 yrs
Show 10 historical appointments
DB
Douglas BryceResigned director
Resigned 2024-10-01 · 1 yr · Director
AS
Alan SimpsonResigned director
Resigned 2022-03-31 · 2 yrs · Ceo
SP
Simon PearsonResigned director
Resigned 2022-03-31 · 2 yrs · Director
SS
Sam ShortResigned director
Resigned 2019-05-09 · 2 yrs · Company Director
KH
Kevin HibbsResigned director
Resigned 2013-03-11 · 9 yrs · Company Director
DC
David ConquerResigned director
Resigned 2013-03-11 · 9 yrs · Company Director
MO
Martin O DonohueResigned director
Resigned 1994-08-01 · 17 yrs · Roofing Contractor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-06-24
JO
Jean O DonohueResigned director
Resigned 1993-06-24 · 1 yr · Company Secretary
SW
Shane WhiffenResigned secretary
Resigned 1993-06-24 · 28 yrs · Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active