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Companies/04555500

Beachampton Group Limited

Activities of other holding companies n.e.c. · Ridgmont

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
End Finance LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-01 · No cessation recorded

Source record 226111561
SS
Mrs Sally Rowntree SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-07 · No cessation recorded

Source record 220147861
AS
Mr Andrew Denison SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 211527129
Show 2 ceased records
End Finance LimitedCorporate
Shares: over 25%, up to 50%

Notified 2023-08-07 · Ceased 2025-10-01

Source record 223817638
SS
Mrs Sally SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-01 · Ceased 2023-08-07

Source record 213649116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AS
Andrew SmithCurrent secretary
Appointed 2023-03-08 · 3 yrs
+1 other
SS
Sally SmithCurrent director
Appointed 2002-10-07 · 24 yrs · Manager
+5 others
AS
Andrew SmithCurrent director
Appointed 2002-10-07 · 24 yrs · Company Director
+8 others
Show 4 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-10-07
CorpInstant Companies LimitedResigned director
Resigned 2002-10-07
RH
Rosalind HullResigned secretary
Resigned 2002-10-07 · 20 yrs
JS
James SmithResigned director
Resigned 2002-10-07 · 20 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active