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Companies/03550810

Beacon Design & Engineering Limited

Manufacture of non-domestic cooling and ventilation equipment · Cannock

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-16 · No cessation recorded

Source record 123773799
Show 2 ceased records
DB
Shares: over 25%, up to 50%

Notified 2017-10-13 · Ceased 2024-10-16

Source record 121817352
DB
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2024-10-16

Source record 133913016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
DB
Derek Anthony ByrneCurrent director
Appointed 2025-12-04
SD
Steven DinningCurrent director
Appointed 2025-11-18
+2 others
DB
Dermot ByrneCurrent director
Appointed 2013-09-11 · 13 yrs · Company Director
+11 others
Show 11 historical appointments
BL
Brian LiffeyResigned director
Resigned 2023-07-01 · 2 yrs · Company Director
GH
Graham HillResigned director
Resigned 2018-10-01 · 4 yrs · Company Director
DS
Denis SheehyResigned secretary
Resigned 2017-05-31 · 6 yrs
MH
Mark HendersonResigned director
Resigned 2013-09-11 · 5 yrs · Company Director
KS
Kelly SellwoodResigned secretary
Resigned 2008-03-26 · 5 yrs
KM
Kevin MageeResigned director
Resigned 1998-06-01 · Director
JB
Jeremy BirdResigned directorResigned secretary
Resigned 1998-04-23 · 7 yrs · Technical Director
AF
Andrew FryResigned director
Resigned 1998-04-23 · 15 yrs · Sales Director
Resigned 1998-04-22
Resigned 1998-04-22

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active