On The Beach Beds Limited
Travel agency activities · Manchester
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOn The Beach Travel 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 134047045Show 2 ceased records
On The Beach Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-30 · Ceased 2022-09-30
Source record 130343872On The Beach Travel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-09-30
Source record 133080721People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
PM
Paul MeehanResigned director
Resigned 2017-01-16 · 3 yrs · Chief Financial Officer
JS
Jonathan SmithResigned director
Resigned 2013-10-04 · 4 yrs · Director
AD
Alistair DalyResigned director
Resigned 2013-10-04 · 4 yrs · Director
GP
Gwendoline ParryResigned director
Resigned 2013-10-04 · 3 yrs · Director
GP
Gwendoline ParryResigned secretary
Resigned 2010-07-28 · 5 yrs
GW
Geoffrey WoodResigned secretary
Resigned 2007-11-23 · 2 yrs
SC
Simon CooperResigned secretary
Resigned 2007-06-27
MC
Marcus CooperResigned director
Resigned 2007-06-27 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active