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Companies/03565454

Beam Estates Limited

Private Limited Company · Newcastle Upon Tyne

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 2 ceased
GP
Earl George Dominic PercyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2021-01-29 · No cessation recorded

Source record 96060213
RP
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2021-01-29 · No cessation recorded

Source record 99844955
JE
Marquis Of Stafford James Granville EgertonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2021-01-29 · No cessation recorded

Source record 99844959
JP
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2021-01-29 · No cessation recorded

Source record 103614684
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-29 · Ceased 2021-01-29

Source record 92462829
G D Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-29

Source record 99139030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CI
Clare IngleCurrent director
Appointed 2021-06-17 · 5 yrs · Cfo
+21 others
RW
Roderick WilsonCurrent director
Appointed 2021-01-29 · 5 yrs · Land Agent
+52 others
CB
Colin BarnesCurrent director
Appointed 2021-01-29 · 5 yrs · Town & Country Planner
+17 others
Show 11 historical appointments
LI
Lesley IldertonResigned director
Resigned 2021-01-29 · Group Financial Controller
CM
Colin McloughlinResigned secretaryResigned director
Resigned 2003-03-17 · 17 yrs
RB
Richard BatchelorResigned secretary
Resigned 2003-03-07
HP
Hugh PringleResigned director
Resigned 1999-09-21 · 21 yrs · Company Director
Resigned 1998-05-18
Resigned 1998-05-18
IT
Ian TurnerResigned directorResigned secretary
Resigned 1998-05-18 · 1 yr · Director
GT
Gary TurnerResigned director
Resigned 1998-05-18 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active