A.E. Beckett & Sons Limited
Company 00682856 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A.E. Beckett & Sons (Lyndons) Limited 1 shared director
- A.E. Beckett & Sons (Espanola) Limited 1 shared director
- A.E. Beckett & Sons(Headley)Limited 1 shared director
- A.E.Beckett and Sons(Rumbush)Limited 1 shared director
- A.E. Beckett & Sons (Rose Cottage) Limited 1 shared director
- D. Pearman (Poultry) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00682856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1961 |
| Address | HEATH FARM ALCESTER ROAD, WYTHALL, BIRMINGHAM, B47 6AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Simon Beckett British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (13)
- Adrian James Beckett Director · appointed 2022
- Emma Victoria Kyte Director · appointed 2022
- Geoffrey Stuart Smith Director · appointed 2006
- Simon Beckett Secretary · appointed 2005
- Ian Timothy Comer Director · appointed 2003
Show 8 former officers
- James Andrew Thompson Director · appointed 2017 · resigned 2020
- Christopher Laurence Wicks Director · appointed 2003 · resigned 2005
- Bruce Norman Frank Hayter Director · appointed 2002 · resigned 2002
- Christopher Lawrence Wicks Secretary · appointed 1996 · resigned 2005
- Alan Magrath Beckett Director · resigned 2024
- Sandra Jane Beckett Secretary · resigned 2002
- Kenneth Gordon Beckett Director · resigned 1995
- Andrew Arthur Sutton Hignett Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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