Bereco Group Limited
Company 05484888 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Phillip Robert Millward Director · appointed 2022
- Nicola Jayne Harrison Director · appointed 2018
- Kirsty Anne Louise Cox Director · appointed 2022
Directors past 6 years
- Nicola Jayne Harrison Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Phillip Robert Millward Director · appointed 2022
- Nicola Jayne Harrison Director · appointed 2018
- Kirsty Anne Louise Cox Director · appointed 2022
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
- Bereco Limited 3 shared directors
- Bereco Retail Limited 3 shared directors
Connected through a shared director
- Yorkshire Archaeological and Historical Society 1 shared director
- J.A. Harvey (Bassingham) Limited 1 shared director
- PRV Engineering Limited 1 shared director
- Cotton Traders Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05484888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2005 |
| Address | UNIT 5 ASPEN CENTURION BUSINESS, PARK, BESSEMER WAY, ROTHERHAM, SOUTH YORKSHIRE, S60 1FB |
| 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.
- Kevin Martin ceased 2022-11-30
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Bereco Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bereco Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08290841
75-100% shares, 75-100% voting · notified 2016-04-06 - 06423587
75-100% shares, 75-100% voting · notified 2016-04-06 - Bereco Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Phillip Robert Millward Director · appointed 2022
- Kirsty Anne Louise Cox Director · appointed 2022
- Nicola Jayne Harrison Director · appointed 2018
Show 4 former officers
- Craig Morris Director · appointed 2022 · resigned 2024
- David Swarbrick Secretary · appointed 2013 · resigned 2022
- Kevin Martin Director · appointed 2005 · resigned 2022
- Rachel Walker Secretary · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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