Beacon Plant Hire (Southern) Limited
Company 06194231 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Rydon Maintenance Limited 2 shared directors
- B.Yond Homes Limited 2 shared directors
- Rydon Regeneration Limited 2 shared directors
- Rydon Sutton Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06194231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2007 |
| Address | LUXFORD PLACE, LOWER ROAD, FOREST ROW, EAST SUSSEX, RH18 5HE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rydon Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rydon Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Fitzsimons, Lisa Claire Director · appointed 2020
- DAY, Mark Director · appointed 2016
- DAY, Mark Secretary · appointed 2016
- Bond, Robert Director · appointed 2007
- Woodvine, Sean Former Director · appointed 2022 · resigned 2025
- Wilkinson, Antony David Former Secretary · appointed 2012 · resigned 2016
- Wright, Paul Timothy Former Director · appointed 2007 · resigned 2013
- Kitchin, John Edward Former Director · appointed 2007 · resigned 2013
- Wright, Paul Former Secretary · appointed 2007 · resigned 2012
- Saunders, Lynda Ann Former Director · appointed 2007 · resigned 2020
- Saunders, Raymond Former Director · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
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