BEADLE HOLDCO LIMITED

Company number 15967800

1 active person with significant control / 0 active statements

The Hadleigh Timber Group Limited (Active)

• Correspondence address: Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-On-Trent, England, ST11 9LW
• Notified on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06834650
• 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

Mrs Virginia Ruth Powell (Ceased)

• Correspondence address: Beadle House, 16 Bull Plain, Hertford, England, SG14 1DT
• Notified on: 29 October 2024
• Ceased on: 29 October 2024
• Date of birth: January 1964
• 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 Paul David Hamm (Ceased)

• Correspondence address: Beadle House, 16 Bull Plain, Hertford, England, SG14 1DT
• Notified on: 29 October 2024
• Ceased on: 29 October 2024
• Date of birth: August 1967
• 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 Christopher Jonathan Powell (Ceased)

• Correspondence address: Beadle House, 16 Bull Plain, Hertford, England, SG14 1DT
• Notified on: 19 September 2024
• Ceased on: 29 October 2024
• Date of birth: September 1962
• 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