Company · Deeside
Beech House Deeside Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Jayne Katherine Burrell 2011-2014 View profile
- Andrew Simon Pritchard 2005-2012 View profile
- Michael Barry Owen 2005-2009 View profile
- John Graham Berry 2009-2011 View profile
- Helen Silvano 2005-2009 View profile
- Andrew Robert Lovelady 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 03/05/2005
- Registered office
- Deeside
- Previous names
- Ethel Austin (III) Limited (until 04/12/2008)
Ownership
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.
- Iceland Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Beech House Deeside Limited
is controlled by Iceland Foods Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Iceland Foods Limited
is controlled by WD FF Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - WD FF Midco Limited
is controlled by Iceland Vlnco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Iceland Vlnco Limited
is controlled by Lannis Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lannis Limited
is controlled by WD FF Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-06-08 · source: Companies House PSC register - WD FF Limited
is controlled by Tarsem Singh Dhaliwal
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-05-30, ceased 2026-01-12 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
60 other companies in this group
- Grocerix Holdco Limited
- Inspired Global Cuisine LTD
- The Food Warehouse Limited
- Iceland Vlnco Limited
- Piccolino Restaurants Limited
- 10186486
- 08827555
- 09736618
- OC417763
- Iceland Group Limited
- 08220911
- Loxton Frozen Foods Limited
- Bywater Capital Limited
- 02133016
- Iceland Foods Limited
- Iceland International Limited
- Newkeeco Limited
- HCK Grocery Limited
- 04531083
- Iceland Frozen Foods Limited
- Iceland Foods Employees Christmas Savings Limited
- Retail Restaurants Limited
- W2D2 Limited
- Itex Food LTD
- The Restaurant BAR and Grill Limited
- 09200751
- Thai Chilli Crispie Company LTD
- 10799037
- IRG (OLD) WWR Limited
- Food Brands NOW LTD
- Zinc BAR and Grill Limited
- Individual Restaurants (IRC) Limited
- 07464409
- Iceland Acquico Limited
- Bywater Capital (Winetavern) Limited
- 01145614
- WD FF Limited
- Paulsammy 2007 Limited
- Furocity Limited
- Iceland Bondco PLC
- 11007620
- IRC Cucina Limited
- NC001396
- Xclusiv Brands LTD
- Ramsgate Flat Management Company Limited
- Iceland Finance Limited
- Bejam Group Limited
- Iceland Foods Employee Lottery Limited
- Deeside Storage Limited
- Bywater Properties Asset Management Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- Tarsem Singh Dhaliwal Director · appointed 2005
Directors past 6 years
- Tarsem Singh Dhaliwal Director · appointed 2005
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05441081
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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