Beverley Veneers Limited
Company 01632099 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LT & R Vowles Limited 3 shared directors
- Brian Reid and SON Limited 3 shared directors
- Jukes Group Limited 3 shared directors
- DFS Caskets Limited 3 shared directors
- Midland Funeral Supplies Limited 2 shared directors
- F.E. Harris Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01632099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1982 |
| Address | 26A TAMWORTH STREET, LICHFIELD, WS13 6JJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Jukes Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stewart Andrew Jukes ceased 2026 British
significant influence or control - Jukes Properties Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Katherine Ann Jukes Director · appointed 2026
- Mark Hudson Vale Director · appointed 2025
- Stewart Andrew Jukes Director · appointed 2013
Show 12 former officers
- Amie Talisa Cobane Director · appointed 2021 · resigned 2021
- Victoria Jayne Shepherd Secretary · appointed 2013 · resigned 2019
- Simon John Barrick Director · appointed 2009 · resigned 2013
- Philip John Shepherd Director · appointed 2007 · resigned 2019
- Edward Anthony Deacon Haddon Secretary · appointed 2007 · resigned 2008
- Lesley Unsworth Director · appointed 2003 · resigned 2007
- Walter Dunlop Director · appointed 1999 · resigned 2013
- Mark Benjamin Caley Director · appointed 1994 · resigned 2007
- Gillian Ann Warburton Director · appointed 1992 · resigned 2007
- Joyce Shepherd Director · appointed 1992 · resigned 1997
- Arthur Shepherd Secretary · resigned 1999
- George Anthony Warburton Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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