BED Holdings Limited
Company 12610666 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
- David Christopher Griffiths Director · appointed 2020
- Edward John Stobart Director · appointed 2020
- Mark Steven Bingham Director · appointed 2020
Directors past 6 years
- David Christopher Griffiths Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- David Christopher Griffiths Director · appointed 2020
- Edward John Stobart Director · appointed 2020
- Mark Steven Bingham Director · appointed 2020
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
- WS Specialist Logistics Limited 2 shared directors
- WS Tanker Logistics Limited 2 shared directors
- Kzen Liquids LTD 2 shared directors
- WST Group Limited 2 shared directors
- Tempus Ddmg Limited 2 shared directors
- Ddmg Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12610666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2020 |
| Address | GRIFFIN HOUSE LYNCASTLE WAY, BARLEY CASTLE TRADING ESTATE, WARRINGTON, WA4 4ST |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (4) 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.
- David Christopher Griffiths
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-19 - Mark Steven Bingham
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-19 - confirmed: also a director of this company - Edward John Stobart ceased 2024-12-01
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-19 - ED Stobart Limited
25-50% shares, 25-50% voting · notified 2024-12-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elite Contract Clean Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24 - Kzen Liquids LTD
25-50% shares, 25-50% voting · notified 2021-04-14 - 13693593
25-50% shares, 25-50% voting · notified 2021-10-21
Officers (3)
- Edward John Stobart Director · appointed 2020
- Mark Steven Bingham Director · appointed 2020
- David Christopher Griffiths Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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