Beakbane Limited
Company 00534430 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael John Southwell Director · appointed 2011
Directors past 6 years
- Michael John Southwell Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Crown Precision Engineering Limited 1 shared director
- Southwill Holdings Limited 1 shared director
- Beakbane Precision Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00534430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1954 |
| Address | UNITS 18-21 BRITTANIA BUSINESS PARK,, STOURPORT ROAD, KIDDERMINSTER, DY11 7PZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Rangel Matthews ceased 2021-10-05
50-75% shares (trust), 50-75% voting (trust) · notified 2016-09-19 - John Nicholas Dearn Pritchard ceased 2017-08-09
50-75% shares (trust), 50-75% voting (trust) · notified 2016-09-19 - Southwill Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-05
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beakbane Precision Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-25 - Crown Precision Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-15
Officers (18)
- Theresa Wendy Williams Secretary · appointed 2018
- Michael John Southwell Director · appointed 2011
Show 16 former officers
- Peter Rangel Matthews Director · appointed 2020 · resigned 2021
- Gordon Andrew Clark Director · appointed 2016 · resigned 2021
- Dawn Elizabeth Deakin Secretary · appointed 2011 · resigned 2018
- Peter John Thomas Henderson Director · appointed 2008 · resigned 2020
- Kenneth David Worthing Director · appointed 2006 · resigned 2016
- Roger Cooper Director · appointed 2002 · resigned 2005
- Tom Clifford Walker Director · appointed 1999 · resigned 2006
- Nigel Albert Penny Director · appointed 1999 · resigned 2002
- Thomas Beakbane Director · appointed 1996 · resigned 2015
- David Thursfield Director · appointed 1996 · resigned 2003
- John Nicholas Dearn Pritchard Director · appointed 1996 · resigned 2000
- Barry John Reeves Director · appointed 1995 · resigned 2011
- Sandra Frances Price Secretary · appointed 1993 · resigned 1995
- Clifford Geoffrey Williams Director · resigned 1997
- Alan Frederick Jarmy Secretary · resigned 2006
- Renault Beakbane Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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