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Companies/06194231

Beacon Plant Hire (Southern) Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Forest Row

ActiveUnited KingdomIncorporated 2007Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-30 · No cessation recorded

Source record 121433631
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-30

Source record 122296933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
LF
Lisa FitzsimonsCurrent director
Appointed 2020-10-29 · 5 yrs · Director
+3 others
MD
Mark DayCurrent secretary
Appointed 2016-10-31 · 9 yrs
+16 others
MD
Mark DayCurrent director
Appointed 2016-10-31 · 9 yrs · Finance Director
+50 others
RB
Robert BondCurrent director
Appointed 2007-09-03 · 19 yrs · Director
+42 others
Show 9 historical appointments
SW
Sean WoodvineResigned director
Resigned 2022-06-09 · 3 yrs · Director
AW
Antony WilkinsonResigned secretary
Resigned 2012-10-22 · 4 yrs
AW
Antony WilkinsonResigned director
Resigned 2012-10-22 · 4 yrs · Group Finance Director
LS
Lynda SaundersResigned directorResigned secretary
Resigned 2007-09-03 · 13 yrs · None
JK
John KitchinResigned director
Resigned 2007-09-03 · 5 yrs · Director
PW
Paul WrightResigned director
Resigned 2007-09-03 · 6 yrs · Director
PW
Paul WrightResigned secretary
Resigned 2007-08-03 · 5 yrs · Financial Director
RS
Raymond SaundersResigned director
Resigned 2007-03-30 · 13 yrs · Fleet & Plant Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active