Beechfield Estates Limited
Company 06310760 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Pearce, Fraser, Mr. Director · appointed 2023
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.
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.
Connected through a shared director
- Trust Estates (Clarence Street) Limited 1 shared director
- Trust Estates (Holdings) Limited 1 shared director
- Trust Estates (Russell Terrace) Limited 1 shared director
- Uninn Leicester Limited 1 shared director
- Uninn Merlin Point Limited 1 shared director
- Uninn Bailey Street Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06310760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2007 |
| Address | SAFFERY LLP TRINITY, JOHN DALTON STREET, MANCHESTER, M2 6HY |
| Accounts next due | 30/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (5) 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.
- Keith John Wheeler ceased 2017-04-12
25-50% shares · notified 2016-07-12 - confirmed: also a director of this company - David John Wheeler ceased 2017-04-12
25-50% shares · notified 2016-07-12 - confirmed: also a director of this company - Chengrun He ceased 2017-04-12
75-100% shares (firm) · notified 2017-04-12 - Uninn Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-25 - Erec Estates Limited ceased 2019-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-12 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Uninn Merlin Point Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05 - Uninn Merlin Point Limited ceased 2017-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-05
Officers (9)
- Pearce, Fraser, Mr. Director · appointed 2023
Show 8 former officers
- Weipeng Gu Director · appointed 2017 · resigned 2024
- Weipeng Gu Secretary · appointed 2017 · resigned 2024
- Andrew David Auldio Jamieson Director · appointed 2017 · resigned 2023
- Keith John Wheeler Director · appointed 2011 · resigned 2017
- David John Wheeler Director · appointed 2011 · resigned 2017
- Robert Hamilton Secretary · appointed 2011 · resigned 2017
- Robert Ernest Hamilton Director · appointed 2007 · resigned 2009
- Karl David Williams Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record