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Companies/03097362

Beachetwood Holdings Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
MS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147325755
MJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 147325764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MS
Mark StansfieldCurrent director
Appointed 1997-12-01 · 28 yrs · Company Director
+16 others
MJ
Michael JohnsonCurrent secretaryCurrent director
Appointed 1997-06-26 · 29 yrs · Furniture Retailer
+15 others
Show 5 historical appointments
TV
Terence VickersResigned director
Resigned 1995-09-07 · Director
CorpJpcors LimitedResigned secretary
Resigned 1995-09-01
CorpJpcord LimitedResigned director
Resigned 1995-09-01
RW
Robin Whateley HarrisResigned director
Resigned 1995-09-01 · 2 yrs · Director
DW
Daisy WarnerResigned secretary
Resigned 1995-09-01 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active