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Companies/04262834

Beacon Tooling Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2001Private 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 · 6 ceased
United Tooling Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-08 · No cessation recorded

Source record 111115295
Show 6 ceased records
DB
Mr Daryll John BarnesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-08 · Ceased 2020-06-08

Source record 114379470
JH
Mrs Jacqueline HallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-01 · Ceased 2017-08-01

Source record 110902595
DB
Mr Daryll John BarnesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2018-07-31

Source record 106110732
JH
Mrs Jacqueline HallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2018-07-31

Source record 106110738
JB
Mr John Brian BarnesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2017-08-01

Source record 106110733
HB
Mrs Hazel BarnesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2017-08-01

Source record 106110735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SJ
Scott JamesonCurrent director
Appointed 2026-04-30
+27 others
ND
Nicholas DayCurrent director
Appointed 2026-04-30
+26 others
CP
Charles PaskCurrent director
Appointed 2025-02-07 · 1 yr · Director
+28 others
Show 10 historical appointments
DJ
David Charles JacksonResigned director
Resigned 2020-06-08 · 4 yrs · Managing Director
CT
Christopher TaylorResigned director
Resigned 2020-06-08 · 5 yrs · Finance Director
PK
Paul KilbrideResigned director
Resigned 2020-06-08 · 4 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-08-01
CorpInstant Companies LimitedResigned director
Resigned 2001-08-01
JB
John BarnesResigned director
Resigned 2001-08-01 · 17 yrs · Ironmonger
HB
Hazel BarnesResigned director
Resigned 2001-08-01 · 17 yrs · Ironmonger
DB
Daryll BarnesResigned director
Resigned 2001-08-01 · 18 yrs · Ironmonger
JH
Jacqueline HallResigned directorResigned secretary
Resigned 2001-08-01 · 17 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active