BEAKBANE LIMITED: Person with Significant Control

Overview

Company Name	BEAKBANE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00534430
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1954

Who are the persons with significant control of BEAKBANE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Southwill Holdings Limited

Oct 05, 2021

Road

DY11 7QT Kidderminster

Stourport

West Midlands

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Comapnies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	13473948

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Sam Norman Passey

Jan 15, 2019

Stourport Road

Kidderminster

DY11 7QT Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Carl Anthony Wheeler

Jan 15, 2019

Stourport Road

Kidderminster

DY11 7QT Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Miss Lee Parsons

Mar 07, 2018

Stourport Road

Kidderminster

DY11 7QT Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Steven Mark Pritchard

Aug 09, 2017

Stourport Road

Kidderminster

DY11 7QT Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Henry Beakbane

Sep 19, 2016

Stourport Road

Kidderminster

DY11 7QT Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Peter Rangel Matthews

Sep 19, 2016

Stourport Road

Kidderminster

DY11 7QT Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Christopher John Devonport

Sep 19, 2016

Stourport Road

Kidderminster

DY11 7QT Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mrs Dawn Elizabeth Deakin

Sep 19, 2016

Stourport Road

Kidderminster

DY11 7QT Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr John Nicholas Dearn Pritchard

Sep 19, 2016

Stourport Road

Kidderminster

DY11 7QT Worcestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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