JP BEALE HOLDINGS LTD

Company number 12257476

1 active person with significant control / 0 active statements

Jp Beale Holdings Ltd (Active)

• Correspondence address: Unit 1, Gravel Lane, Chichester, West Sussex, United Kingdom, PO19 9PP
• Notified on: 28 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 15017051
• Incorporated in: United Kingdom
• 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 James Peter Beale (Ceased)

• Correspondence address: Unit 1 Timberlaine Estate, Gravel Lane, Chichester, West Sussex, United Kingdom, PO19 8PP
• Notified on: 28 July 2020
• Ceased on: 28 October 2024
• Date of birth: March 1980
• Nationality: British
• Country of residence: 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 Gavin Anthony Seabrook (Ceased)

• Correspondence address: Unit 1 Timberlaine Estate, Gravel Lane, Chichester, West Sussex, United Kingdom, PO19 8PP
• Notified on: 24 October 2019
• Ceased on: 25 September 2023
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Janet Anne Seabrook (Ceased)

• Correspondence address: Unit 1 Timberlaine Estate, Gravel Lane, Chichester, West Sussex, United Kingdom, PO19 8PP
• Notified on: 24 October 2019
• Ceased on: 8 May 2020
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Francis Seabrook (Ceased)

• Correspondence address: Unit 1 Timberlaine Estate, Gravel Lane, Chichester, West Sussex, United Kingdom, PO19 8PP
• Notified on: 11 October 2019
• Ceased on: 29 August 2023
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gavin Anthony Seabrook (Ceased)

• Correspondence address: Unit 1 Timberlaine Estate, Gravel Lane, Chichester, West Sussex, United Kingdom, PO19 8PP
• Notified on: 11 October 2019
• Ceased on: 11 October 2019
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%