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Company

Beverley Veneers Limited

Beverley Veneers Limited is an active UK company (number 01632099), incorporated 1982, with 3 current directors including Katherine Ann Jukes and Mark Hudson Vale. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 12

  1. Amie Talisa Cobane 2021-2021 Director View profile
  2. Simon John Barrick 2009-2013 Director View profile
  3. Philip John Shepherd 2007-2019 Director View profile
  4. Lesley Unsworth 2003-2007 Director View profile
  5. Walter Dunlop 1999-2013 Director View profile
  6. Mark Benjamin Caley 1994-2007 Director View profile
  7. Gillian Ann Warburton 1992-2007 Director View profile
  8. Joyce Shepherd 1992-1997 Director View profile
  9. George Anthony Warburton 2007 Director View profile
  10. Victoria Jayne Shepherd 2013-2019 Secretary View profile
  11. Edward Anthony Deacon Haddon 2007-2008 Secretary View profile
  12. Arthur Shepherd 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/1982

Ownership

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.

Group

  1. Beverley Veneers Limited is controlled by Stewart Andrew Jukes
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2026-02-25 · source: Companies House PSC register

Ultimately controlled by Stewart Andrew Jukes.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,471,978
Total assets
£2,815,644
Cash
£518,957
Employees
27
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

3 directors on the board

4.9y median 0.8y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 15Professional services 3Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01632099
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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