Beechwood Frames Limited
Company 04033460 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.
2 directors on the board
- Dale Andrew Litchfield Director · appointed 2024
- Ryan Craig Beales Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Dale Andrew Litchfield Director · appointed 2024
- Ryan Craig Beales Director · appointed 2024
Left in the last 12 months
- Sean Mccready Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hazelgrove Upholstery LTD 2 shared directors
- BDS Trading LTD 2 shared directors
- Luxury Living Commercial LTD 2 shared directors
Connected through a shared director
- Litchfield Financial Services LTD 1 shared director
- Luxury Living Company Online Limited 1 shared director
- Litchfields Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04033460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2000 |
| Address | BEECHWOOD FRAMES, CHAPEL STREET, LONG EATON, NOTTINGHAM, NG10 1EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Ian Leonard Johnson ceased 2022-01-28
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Aberfoss Limited
25-50% shares, 25-50% voting · notified 2022-01-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Dale Andrew Litchfield Director · appointed 2024
- Ryan Craig Beales Director · appointed 2024
Show 9 former officers
- Sean Mccready Director · appointed 2024 · resigned 2026
- Alexander Charles Thomas Forster Director · appointed 2022 · resigned 2025
- Shirley Ann Johnson Director · appointed 2021 · resigned 2022
- Michelle Claire Johnson Director · appointed 2021 · resigned 2022
- Andrew Peter Johnson Director · appointed 2000 · resigned 2022
- Ian Leonard Johnson Secretary · appointed 2000 · resigned 2022
- Terence Keith Flowers Secretary · appointed 2000 · resigned 2001
- Willoughby Corporate Registrars Limited Corporate-nominee-director · appointed 2000 · resigned 2000
- Willoughby Corporate Secretarial Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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