BEAZER URBAN DEVELOPMENTS (ANGLIA) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Davison, Tracy Lazelle
Individual (253 offsprings)
Officer
2001-10-22 ~ now
OF - Secretary → CIF 0
2
Nichols, Julia
Born in December 1974
Individual (307 offsprings)
Officer
2021-09-30 ~ now
OF - Director → CIF 0
3
Smith, Michael John
Born in January 1975
Individual (306 offsprings)
Officer
2022-01-14 ~ now
OF - Director → CIF 0
4
BEAZER HOMES LIMITED
- now
WILLIAM LEECH (BUILDERS) LIMITED - 1980-12-31
WILLIAM LEECH LIMITED - 1997-05-21
Persimmon House, Fulford, York, United Kingdom
Active Corporate (4 parents, 74 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 22

1
Webb, Dennis Michael
Company Director born in February 1940
Individual
Officer
1994-02-10 ~ 1999-10-28
OF - Director → CIF 0
2
Calvert, Andrew Richard John
Chartered Accountant born in September 1951
Individual
Officer
1997-02-12 ~ 1998-08-27
OF - Director → CIF 0
3
Lewis, Michael Francis
Company Director born in December 1950
Individual
Officer
~ 1995-02-20
OF - Director → CIF 0
4
Grewer, Geoffrey
Director born in April 1942
Individual (2 offsprings)
Officer
2001-03-19 ~ 2002-05-01
OF - Director → CIF 0
5
Jenkinson, David
Director born in September 1967
Individual (4 offsprings)
Officer
2016-05-01 ~ 2020-09-20
OF - Director → CIF 0
6
Killoran, Michael Hugh
Director born in March 1961
Individual (1 offspring)
Officer
2001-03-19 ~ 2022-01-14
OF - Director → CIF 0
7
Smith, David John
Accountant born in April 1958
Individual (3 offsprings)
Officer
1994-02-10 ~ 1994-10-01
OF - Director → CIF 0
1995-02-20 ~ 1997-02-12
OF - Director → CIF 0
1998-08-27 ~ 2001-03-19
OF - Director → CIF 0
8
Perry, Ian Frederick
Building Contractor born in May 1945
Individual
Officer
~ 1995-01-16
OF - Director → CIF 0
9
Greenaway, Nigel Peter
Managing Director born in May 1960
Individual (2 offsprings)
Officer
2013-04-18 ~ 2016-04-30
OF - Director → CIF 0
10
Farley, Michael Peter
Group Chief Executive born in June 1953
Individual (1 offspring)
Officer
2010-01-01 ~ 2013-04-18
OF - Director → CIF 0
11
White, John
Director born in March 1951
Individual (2 offsprings)
Officer
2001-06-05 ~ 2009-12-31
OF - Director → CIF 0
12
Smith, Paul Thomson
Accountant born in June 1957
Individual (3 offsprings)
Officer
1994-09-19 ~ 1994-09-27
OF - Director → CIF 0
Smith, Paul Thomson
Individual (3 offsprings)
Officer
~ 1993-10-01
OF - Secretary → CIF 0
13
Cadwallader, John Stuart
Chartered Accountant born in October 1947
Individual (2 offsprings)
Officer
~ 1994-10-19
OF - Director → CIF 0
14
Armstrong, Brian
Individual
Officer
1996-08-01 ~ 2001-10-22
OF - Secretary → CIF 0
15
Wardle, Thomas Peter
Building Contractor born in September 1940
Individual
Officer
~ 1994-09-16
OF - Director → CIF 0
16
Francis, Gerald Neil
Legal Director born in May 1956
Individual
Officer
2002-05-01 ~ 2006-12-29
OF - Director → CIF 0
2010-01-01 ~ 2016-09-30
OF - Director → CIF 0
17
Fairburn, Jeffrey
Director born in May 1966
Individual (41 offsprings)
Officer
2010-01-01 ~ 2018-12-31
OF - Director → CIF 0
18
Hamshaw Thomas, Charles William
Individual (1 offspring)
Officer
1995-02-20 ~ 1996-07-31
OF - Secretary → CIF 0
19
Hallows, Marc Edward
Individual (2 offsprings)
Officer
1992-11-02 ~ 1994-09-19
OF - Secretary → CIF 0
20
Hollis, Edward Ernest
Company Director born in December 1947
Individual
Officer
1994-09-19 ~ 1995-02-20
OF - Director → CIF 0
Hollis, Edward Ernest
Individual
Officer
1994-09-19 ~ 1995-02-20
OF - Secretary → CIF 0
21
Stenhouse, Richard Paul, Mr
Accountant born in January 1971
Individual (42 offsprings)
Officer
2016-09-30 ~ 2021-09-30
OF - Director → CIF 0
22
Low, John David
Company Director born in August 1944
Individual (1 offspring)
Officer
1999-10-28 ~ 2001-06-01
OF - Director → CIF 0

Company in focus

Previous name

RABBETTS & COMPANY LIMITED - 1988-11-30

Standard Industrial Classification

99999 - Dormant Company

BEAZER URBAN DEVELOPMENTS (ANGLIA) LIMITED
Info
RABBETTS & COMPANY LIMITED - 1988-11-30
Registered number 00456875
Persimmon House, Fulford, York YO19 4FE
PRIVATE LIMITED COMPANY incorporated on 1948-06-30 (77 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.