Business Beverages (South West) Limited
Company 03469625 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.
- LTT Vending LTD 3 shared directors
- West Country Vending Service Limited 3 shared directors
- Nivo Limited 3 shared directors
- The Real Pork Crackling Company Limited 3 shared directors
- LTT Vending Group Limited 3 shared directors
- South Wales Vending Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03469625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1997 |
| Address | PRIORY HOUSE, UNIT C, GILDERSOME SPUR INDUSTRIAL ESTATE, LEEDS, LS27 7JZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- West Country Vending Service Limited
significant influence or control - Mr William Howard Booty ceased British
ownership of shares 75-100%
Officers (10)
- Hutchinson, Raymond Latimer Director · appointed 2017
- Hutchinson-Kane, Anne Alexandra Director · appointed 2017
- Hutchinson, Stephen Thomas Alexander Director · appointed 2017
- Allen, Paul Martin Former Director · appointed 2017 · resigned 2019
- Wilkins, Christine Evelyn Former Secretary · appointed 2016 · resigned 2017
- Booty, William Howard Former Director · appointed 2007 · resigned 2017
- Stembridge, Douglas Edward Former Secretary · appointed 2007 · resigned 2016
- Ward, Barbara Mabel Former Secretary · appointed 2001 · resigned 2007
- Ward, Andrew John Former Director · appointed 1997 · resigned 2007
- Hydes, Terence Neil Former Secretary · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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