Beam Estates Limited
Private Limited Company · Newcastle Upon Tyne
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 2 ceasedGP
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 96060213RP
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 99844955JE
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 99844959JP
Lord James PercyIndividual
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 103614684Show 2 ceased records
Weylands Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-01-29 · Ceased 2021-01-29
Source record 92462829G 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 99139030People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
LI
Lesley IldertonResigned director
Resigned 2021-01-29 · Group Financial Controller
CM
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
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-05-18
CorpLondon Law Services LimitedResigned director
Resigned 1998-05-18
IT
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