JAN Bezemer & Sons Limited
Company 04358321 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.
3 directors on the board
- Keith Clarke Director · appointed 2023
- David John Philpot Director · appointed 2023
- Stephen John Pickup Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Keith Clarke Director · appointed 2023
- David John Philpot Director · appointed 2023
- Stephen John Pickup Director · appointed 2023
Also govern a charity
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
- Wainstones Investments Limited 3 shared directors
- Langage Energy Park Limited 3 shared directors
- Lordstones Developments Limited 3 shared directors
- Thorpe Marsh Power Limited 3 shared directors
- GEB Power Limited 3 shared directors
- Trafford Energy Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04358321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2002 |
| Address | 26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, TS9 5PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Carlton Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04634369
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Keith Clarke Director · appointed 2023
- David John Philpot Director · appointed 2023
- Stephen John Pickup Director · appointed 2023
- John Lindsay Fernyhough Edwards Secretary · appointed 2023
Show 7 former officers
- Richard Andrew Bezemer Director · appointed 2017 · resigned 2023
- Gwendoline Bezemer Secretary · appointed 2017 · resigned 2023
- Caroline Thornton Secretary · appointed 2017 · resigned 2023
- Clement Thomas Bezemer Secretary · appointed 2002 · resigned 2022
- Robert Charles Bezemer Director · appointed 2002 · resigned 2013
- Archers (Incorporations) Limited Corporate-director · appointed 2002 · resigned 2002
- Archers (Secretarial) Limited Corporate-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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