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Companies/05441081

Beech House Deeside Limited

Development of building projects · Deeside

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Iceland Foods LimitedCorporate
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 247404452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DV
Duncan VaughanCurrent secretary
Appointed 2014-12-12 · 11 yrs
+36 others
DV
Duncan VaughanCurrent director
Appointed 2014-12-12 · 11 yrs · Company Secretary & Legal Director
+16 others
TD
Tarsem DhaliwalCurrent director
Appointed 2005-06-07 · 21 yrs · Director
+99 others
Show 9 historical appointments
JB
Jayne BurrellResigned director
Resigned 2012-03-19 · 2 yrs · Company Secretary
JB
Jayne BurrellResigned secretary
Resigned 2011-04-01 · 3 yrs
JB
John BerryResigned secretary
Resigned 2009-01-14 · 2 yrs
AP
Andrew PritchardResigned director
Resigned 2005-06-07 · 6 yrs · Director
Resigned 2005-05-03
MO
Michael OwenResigned director
Resigned 2005-05-03 · 3 yrs · Property Consultant
HS
Helen SilvanoResigned secretary
Resigned 2005-05-03 · 3 yrs
AL
Andrew LoveladyResigned directorResigned secretary
Resigned 2005-05-03 · 3 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active