Arthur Bean & Sons (Welton) Limited
Company 02308895 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.
- Park Lane Storage LTD 2 shared directors
- Crystal Heart Salad Company Limited 1 shared director
- Tango Victor Limited 1 shared director
- MWB (1963) Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02308895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1988 |
| Address | C/O CRYSTAL HEART SALAD COMPANY LIMITED MILL LANE, SANDHOLME, BROUGH, EAST YORKSHIRE, HU15 2XS |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Anthony James Bean British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Charles Bean British
ownership of shares 25-50% voting rights 25-50% - Mr Martin William Bean British
ownership of shares 25-50% voting rights 25-50% - Mr Philip Arthur William Bean ceased 2020 British
ownership of shares 25-50%
Officers (11)
- Anthony James Bean Director · appointed 2019
- Andrew Bean Director · appointed 2019
- Martin William Bean Director · appointed 2019
Show 8 former officers
- Martin Stuart Ellis Secretary · appointed 2000 · resigned 2015
- Elizabeth Ann Bean Secretary · appointed 2000 · resigned 2018
- Richard Leslie Angell Director · appointed 1993 · resigned 1994
- Kenneth Young Director · appointed 1991 · resigned 2000
- Philip Arthur William Bean Director · resigned 2022
- Mary Elizabeth Bean Director · resigned 1992
- Martin Benjamin Bean Director · resigned 1994
- Paul Robin Dudley Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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