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Companies/04182498

Beanice Limited

Wholesale of dairy products, eggs and edible oils and fats · Slough

ActiveUnited KingdomIncorporated 2001Private 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
Yarde Farm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-26 · No cessation recorded

Source record 127320256
Show 2 ceased records
PB
Peter George BeanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-02-26

Source record 123221280
JB
Jason BeanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-26

Source record 123221283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AS
Andrew SelleyCurrent director
Appointed 2020-02-26 · 6 yrs · Director
+81 others
TH
Thamer HamandiCurrent secretary
Appointed 2020-02-26 · 6 yrs
+26 others
JG
James GouldieCurrent director
Appointed 2020-02-26 · 6 yrs · Director
+6 others
AB
Alison BroganCurrent director
Appointed 2020-02-26 · 6 yrs · Director
+65 others
Show 6 historical appointments
PB
Peter BeanResigned directorResigned secretary
Resigned 2004-03-26 · 15 yrs · Consultant
JB
Jason BeanResigned director
Resigned 2003-07-10 · 16 yrs · Salesman
CorpC M Secretaries LimitedResigned secretary
Resigned 2001-03-19
CorpC M Registrars LimitedResigned director
Resigned 2001-03-19
SB
Stephen BeanResigned director
Resigned 2001-03-19 · 8 yrs · Wholesaler

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active