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Companies/02729439

Beechdean Dairies Limited

Manufacture of ice cream · High Wycombe.

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
AH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-07 · No cessation recorded

Source record 240457180
SH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-07 · No cessation recorded

Source record 240457181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
RH
Robert HowardCurrent director
Appointed 2023-05-01 · 3 yrs · Director
+2 others
NH
Nicholas HowardCurrent director
Appointed 2023-05-01 · 3 yrs · Director
+2 others
SG
Stephen GrantCurrent director
Appointed 2023-05-01 · 3 yrs · Accountant
+14 others
SH
Susannah HowardCurrent secretary
Appointed 2013-09-27 · 13 yrs
+3 others
SH
Susannah HowardCurrent director
Appointed 1992-08-01 · 34 yrs · Production Director
+13 others
AH
Andrew HowardCurrent director
Appointed 1992-07-07 · 34 yrs · Managing Director
+13 others
Show 7 historical appointments
JG
James GawthorpeResigned director
Resigned 2005-11-23 · 5 yrs · Sales Director
JK
James KentResigned director
Resigned 1992-08-01 · 10 yrs · Director
CW
Christopher WiseResigned directorResigned secretary
Resigned 1992-08-01 · 21 yrs · Accountant
BK
Benjamin KentResigned director
Resigned 1992-08-01 · 10 yrs · Director
DM
Duncan McdonaldResigned director
Resigned 1992-07-07
SC
Shirley CullenResigned secretary
Resigned 1992-07-07

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
2
65 and over
0
Disqualified match
None active