M W Beer Holdings Limited
Company 03664867 Active
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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.
- M.W. Beer & CO. Limited 1 shared director
- Auco Energy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03664867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1998 |
| Address | ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mrs Linda Beer British
ownership of shares 25-50% ownership of shares 50-75% as trust voting rights 25-50% voting rights 50-75% as trust right to appoint and remove directors as trust - Mr Daniel Martine British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust - Clifford Holmes British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust - Michael William Beer ceased 2023 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mrs Linda Beer, Mr Clifford Holmes and Mr Daniel Martine As Trustees of the Michael William Beer Will Trust ceased 2023
ownership of shares 50-75% voting rights 50-75%
Officers (5)
- Martin Beer Director · appointed 2020
- Clifford Holmes Secretary · appointed 2011
- Linda Beer Director · appointed 1998
Show 2 former officers
- Grahame Leslie Poel Secretary · appointed 1998 · resigned 2011
- Michael William Beer Director · appointed 1998 · resigned 2020
Directors and officers on the Companies House record, current and former.
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