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Companies/NI638284

Beechwood Retail (NI) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
GA
Significant influence or control

Notified 2019-11-18 · No cessation recorded

Source record 124453890
Significant influence or control

Notified 2019-11-18 · No cessation recorded

Source record 125883212
MA
Significant influence or control

Notified 2019-11-18 · No cessation recorded

Source record 128419767
Show 1 ceased record
NS
Shares: over 50%, up to 75%

Notified 2017-05-04 · Ceased 2019-11-18

Source record 133303431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
NG
Neil GambleCurrent secretary
Appointed 2024-05-27 · 2 yrs
+18 others
NG
Neil GambleCurrent director
Appointed 2024-04-03 · 2 yrs · Director
+24 others
MA
Martin AgnewCurrent director
Appointed 2019-11-18 · 6 yrs · Director
+42 others
GA
Geoffrey AgnewCurrent director
Appointed 2019-11-18 · 6 yrs · Director
+27 others
Show 6 historical appointments
WW
William WhittenResigned secretary
Resigned 2019-11-18 · 4 yrs
WW
William WhittenResigned director
Resigned 2019-11-18 · 4 yrs · Director
NS
Norman SavageResigned secretary
Resigned 2016-05-05 · 3 yrs
JD
John DohertyResigned director
Resigned 2016-05-05 · 3 yrs · Chartered Accountant
MS
Michael SkeltonResigned director
Resigned 2016-05-05 · 3 yrs · Director
NS
Norman SavageResigned director
Resigned 2016-05-05 · 3 yrs · Director

Board profile

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