Eastman Securities Limited
Company 02047138 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Beal Developments Limited 1 shared director
- H.B. Johnson & CO. Limited 1 shared director
- Beal Capricorn Limited 1 shared director
- Beal Holdings Limited 1 shared director
- Yorkshire & Lincolnshire Developments Limited 1 shared director
- Willows Management Company (Ennerdale) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02047138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1986 |
| Address | HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK, ALDER ROAD, HESSLE, EAST YORKSHIRE, HU13 0GW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Beal Holdings Limited
ownership of shares 75-100% - Mr Richard Luther Beal ceased British
significant influence or control
Officers (15)
- Beal, Richard Luther Director · appointed 2003
- Taylor, Kent Former Secretary · appointed 2011 · resigned 2012
- Taylor, Kent, Mr. Former Director · appointed 2011 · resigned 2012
- Beal, Mary Former Director · appointed 2010 · resigned 2011
- Mundin, Paul Former Director · appointed 2007 · resigned 2011
- Pickwell, Ian James Former Director · appointed 2003 · resigned 2004
- Waudby, Susan Pamela Former Director · appointed 2003 · resigned 2024
- Beal, John Luther Former Director · appointed 2003 · resigned 2010
- Cane, Philip Charles Antony Former Secretary · appointed 2003 · resigned 2011
- Watson, Trevor William Former Director · appointed 2003 · resigned 2003
- Eustace, Mark Edward Former Secretary · appointed 2001 · resigned 2003
- Costall, Richard Albert Former Director · appointed 1994 · resigned 2018
- Ingall, Peter Michael Former Director · appointed 1993 · resigned 2003
- Ingall, David Anthony Former Director · resigned 2003
- Aiken, John Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record