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Companies/03522079

Bearings & Drives Limited

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · Congleton

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 165841707
Show 2 ceased records
JM
Significant influence or control

Notified 2016-04-06 · Ceased 2026-03-31

Source record 161224424
WS
Significant influence or control

Notified 2016-04-06 · Ceased 2026-03-31

Source record 161224426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
SB
Shawn BeardmoreCurrent director
Appointed 2026-03-31
+2 others
BB
Benjamin James BoothCurrent director
Appointed 2026-03-31
+2 others
JS
Julie SimpsonCurrent director
Appointed 2020-09-02 · 6 yrs · Finance Director
SB
Stephen BaconCurrent director
Appointed 2011-03-07 · 15 yrs · Director
WS
William SimpsonCurrent directorCurrent secretary
Appointed 1998-05-08 · 28 yrs · Managing Director
+3 others
Show 3 historical appointments
JM
John MiddletonResigned director
Resigned 1998-05-08 · 28 yrs · Director
JE
John EdwardsResigned director
Resigned 1998-03-04
PG
Paul GodfreyResigned secretary
Resigned 1998-03-04

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
1
65 and over
1
Disqualified match
None active