BEAKBANE LIMITED

Company number 00534430

1 active person with significant control / 0 active statements

Southwill Holdings Limited (Active)

• Correspondence address: Stourport, Road, Kidderminster, West Midlands, United Kingdom, DY11 7QT
• Notified on: 5 October 2021
• Governing law: Comapnies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 13473948
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sam Norman Passey (Ceased)

• Correspondence address: Stourport Road, Kidderminster, Worcestershire, DY11 7QT
• Notified on: 15 January 2019
• Ceased on: 5 October 2021
• Date of birth: October 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Carl Anthony Wheeler (Ceased)

• Correspondence address: Stourport Road, Kidderminster, Worcestershire, DY11 7QT
• Notified on: 15 January 2019
• Ceased on: 12 October 2020
• Date of birth: October 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Lee Parsons (Ceased)

• Correspondence address: Stourport Road, Kidderminster, Worcestershire, DY11 7QT
• Notified on: 7 March 2018
• Ceased on: 12 March 2019
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Steven Mark Pritchard (Ceased)

• Correspondence address: Stourport Road, Kidderminster, Worcestershire, DY11 7QT
• Notified on: 9 August 2017
• Ceased on: 11 February 2020
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Henry Beakbane (Ceased)

• Correspondence address: Stourport Road, Kidderminster, Worcestershire, DY11 7QT
• Notified on: 19 September 2016
• Ceased on: 5 October 2021
• Date of birth: August 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Peter Rangel Matthews (Ceased)

• Correspondence address: Stourport Road, Kidderminster, Worcestershire, DY11 7QT
• Notified on: 19 September 2016
• Ceased on: 5 October 2021
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Christopher John Devonport (Ceased)

• Correspondence address: Stourport Road, Kidderminster, Worcestershire, DY11 7QT
• Notified on: 19 September 2016
• Ceased on: 15 January 2019
• Date of birth: June 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mrs Dawn Elizabeth Deakin (Ceased)

• Correspondence address: Stourport Road, Kidderminster, Worcestershire, DY11 7QT
• Notified on: 19 September 2016
• Ceased on: 31 January 2018
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr John Nicholas Dearn Pritchard (Ceased)

• Correspondence address: Stourport Road, Kidderminster, Worcestershire, DY11 7QT
• Notified on: 19 September 2016
• Ceased on: 9 August 2017
• Date of birth: February 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust