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Companies/03664867

M W Beer Holdings Limited

Activities of head offices · Romford

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

3 without an end date · 2 ceased
DM
Mr Daniel MartineIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2023-05-12 · No cessation recorded

Source record 124296742
CH
Clifford HolmesIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2023-05-12 · No cessation recorded

Source record 124334832
LB
Mrs Linda BeerIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122967466
Show 2 ceased records
Mrs Linda Beer, Mr Clifford Holmes And Mr Daniel Martine As Trustees Of The Michael William Beer Will TrustCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-05-12 · Ceased 2023-05-12

Source record 122210991
MB
Michael William BeerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-12

Source record 130568634

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MB
Martin BeerCurrent director
Appointed 2020-03-12 · 6 yrs · Company Director
+3 others
CH
Clifford HolmesCurrent secretary
Appointed 2011-08-31 · 15 yrs
+2 others
LB
Linda BeerCurrent director
Appointed 1998-11-11 · 27 yrs · Director
Show 4 historical appointments
MB
Michael BeerResigned director
Resigned 1998-11-11 · 21 yrs · Commodity Dealer
GP
Grahame PoelResigned secretary
Resigned 1998-11-11 · 12 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-11-10
CorpInstant Companies LimitedResigned director
Resigned 1998-11-10

Board profile

People with appointments
3
Directors assessed
2
Median age
75
Under 35
0
65 and over
1
Disqualified match
None active