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Companies/03295160

Beaver Management Services Limited

Private Limited Company · Billingham

ActiveUnited KingdomIncorporated 1996Private 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 · 3 ceased
Bmsl Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-15 · No cessation recorded

Source record 150170235
Show 3 ceased records
Icf Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-03-14 · Ceased 2024-05-15

Source record 140662314
Indigo Service Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-08 · Ceased 2024-03-14

Source record 136719767
BG
Mr Bernard Kenneth GoodchildIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2023-03-08

Source record 145385158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
HD
Huw David DaviesCurrent director
Appointed 2026-01-19
+14 others
DM
David MaundCurrent director
Appointed 2024-04-02 · 2 yrs · Director
AC
Anthony CarlinCurrent director
Appointed 2024-04-02 · 2 yrs · Director
DB
Darren BealesCurrent director
Appointed 2024-04-02 · 2 yrs · Director
+1 other
IC
Ian Cole WilkinsCurrent director
Appointed 2023-03-08 · 3 yrs · Director
+22 others
AS
Anthony ShipleyCurrent director
Appointed 2013-02-27 · 13 yrs · Managing Director
+13 others
Show 10 historical appointments
LG
Liza GrattonResigned director
Resigned 2023-03-08 · 2 yrs · Director
AH
Andrew HaygarthResigned director
Resigned 2013-11-27 · 9 yrs · Electrical Engineer
AM
Anthony McnallyResigned directorResigned secretary
Resigned 2002-02-01 · 11 yrs · Accountant
GL
Graham LonghurstResigned director
Resigned 2001-09-24 · 11 yrs · M Director
RP
Roy ParkerResigned director
Resigned 2001-06-22 · 10 yrs · Director
BH
Brenda HaygarthResigned director
Resigned 1998-03-09 · 1 yr · Office Manager
BG
Bernadette GoodchildResigned directorResigned secretary
Resigned 1996-12-20 · 13 yrs · Manager
BG
Bernard GoodchildResigned director
Resigned 1996-12-20 · 26 yrs · Manager

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active