Westfield Industrial Solutions LTD
Company SC435315 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.
2 directors on the board
- David John Anthony Beal Director · appointed 2020
- Nicola Joan Taylor Beal Director · appointed 2013
Directors past 6 years
- Nicola Joan Taylor Beal Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- David John Anthony Beal Director · appointed 2020
- Nicola Joan Taylor Beal Director · appointed 2013
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
- The Beal Group Limited 2 shared directors
- TBG Holdings (Scotland) Limited 2 shared directors
Connected through a shared director
- Rhino Cargo Control Limited 1 shared director
- Chardon Investment Company Limited 1 shared director
- Tony Beal Limited 1 shared director
- Stronghold International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC435315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2012 |
| Address | 1 LITTLE DRUM ROAD, CUMBERNAULD, GLASGOW, G68 9LH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Maurice Vincent Taylor ceased 2020-10-08
significant influence · notified 2016-10-21 - David John Anthony Beal ceased 2020-10-08
75-100% shares, 75-100% voting · notified 2020-10-08 - Westfield Holdings (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - The Beal Group Limited ceased 2024-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-08 - TBG Holdings (Scotland) Limited ceased 2024-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29
Officers (6)
- David John Anthony Beal Director · appointed 2020
- Nicola Joan Taylor Beal Director · appointed 2013
Show 4 former officers
- Adam Inglis Armstrong Secretary · appointed 2013 · resigned 2020
- Robert William Crook Director · appointed 2012 · resigned 2013
- Maurice Vincent Taylor Director · appointed 2012 · resigned 2020
- Brian Reid LTD. Corporate-secretary · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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