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Companies/05231420

Beva Investments (Holdings) Limited

Activities of other holding companies n.e.c. · Rochdale

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
FC
Mr Frederick ChadwickIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111528047
Show 1 ceased record
WC
Mr Willaim Pascal ChadwickIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-30

Source record 111528883

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
WC
William ChadwickCurrent secretary
Appointed 2013-07-30 · 13 yrs
+5 others
WC
William ChadwickCurrent director
Appointed 2007-07-01 · 19 yrs · Director
+10 others
FC
Frederick ChadwickCurrent director
Appointed 2004-09-21 · 22 yrs · Director
+12 others
Show 4 historical appointments
DR
Debbie RushtonResigned secretary
Resigned 2007-07-01 · 6 yrs · Accountant
LW
Linda WhaleResigned directorResigned secretary
Resigned 2004-09-21 · 3 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2004-09-15

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active