BE MODERN 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 8

1
Grimes, Stephen Richard
Born in March 1962
Individual (4 offsprings)
Officer
2023-05-10 ~ now
OF - Director → CIF 0
Grimes, Stephen Richard
Individual (4 offsprings)
Officer
2023-09-21 ~ now
OF - Secretary → CIF 0
2
Rayner, Steven Andrew
Born in September 1977
Individual (1 offspring)
Officer
2023-11-21 ~ now
OF - Director → CIF 0
3
Gent, Stephen Alan
Born in March 1973
Individual (1 offspring)
Officer
2023-05-10 ~ now
OF - Director → CIF 0
4
Goodwin, Stephen James
Born in April 1975
Individual (1 offspring)
Officer
2023-11-21 ~ now
OF - Director → CIF 0
5
Simpson, Kevin
Born in February 1969
Individual (1 offspring)
Officer
2021-05-04 ~ now
OF - Director → CIF 0
6
Spink, Michael George
Born in September 1972
Individual (1 offspring)
Officer
2018-11-22 ~ now
OF - Director → CIF 0
7
Pearson, Julian Trevor
Born in September 1968
Individual (1 offspring)
Officer
2020-04-24 ~ now
OF - Director → CIF 0
8
BE MODERN HOLDINGS LTD
BE MODERN HOLDINGS LIMITED - now
SANDCO 1006 LIMITED - 2007-01-04
19/34, Bedesway, Jarrow, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 15

1
Bloodworth, Craig
Business Consultant born in May 1985
Individual (1 offspring)
Officer
2008-05-01 ~ 2023-11-21
OF - Director → CIF 0
2
Mitchel, Simon Neil
Managing Director - Bathroom Division born in August 1969
Individual
Officer
2012-09-19 ~ 2016-12-07
OF - Director → CIF 0
3
Bloodworth, Garry
Joint Managing Director born in October 1961
Individual
Officer
~ 2010-09-16
OF - Director → CIF 0
4
Bloodworth, Gregory
Executive Director born in December 1965
Individual (5 offsprings)
Officer
2000-01-04 ~ 2023-11-21
OF - Director → CIF 0
Mr Gregory Bloodworth
Born in December 1965
Individual (5 offsprings)
Person with significant control
2017-01-03 ~ 2017-01-03
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
5
Bloodworth, Walter
Chairman born in August 1940
Individual (3 offsprings)
Officer
~ 2022-01-13
OF - Director → CIF 0
Mr Walter Bloodworth
Born in August 1940
Individual (3 offsprings)
Person with significant control
2017-01-03 ~ 2022-01-13
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
6
Finnie, Mark Andrew
Mamaging Director -Fireplace Division born in May 1967
Individual (1 offspring)
Officer
2018-01-03 ~ 2018-07-27
OF - Director → CIF 0
7
Hackett, Keith Stuart
Marketing Director born in June 1944
Individual (1 offspring)
Officer
1994-01-24 ~ 1996-03-05
OF - Director → CIF 0
8
Harris, John Richard
Financial Director born in December 1958
Individual (7 offsprings)
Officer
1999-04-14 ~ 2023-11-21
OF - Director → CIF 0
Harris, John Richard
Individual (7 offsprings)
Officer
1996-09-27 ~ 2023-09-21
OF - Secretary → CIF 0
9
Greenhalgh, David
Operations Director born in April 1944
Individual
Officer
~ 2004-05-07
OF - Director → CIF 0
Greenhalgh, David
Individual
Officer
~ 1996-09-28
OF - Secretary → CIF 0
10
Jones, David
Sales Director born in May 1948
Individual (29 offsprings)
Officer
1996-08-12 ~ 2012-09-19
OF - Director → CIF 0
11
Bowman, Gregory Joseph
Sales Director born in September 1951
Individual (1 offspring)
Officer
~ 1993-05-30
OF - Director → CIF 0
12
Macarthur, David John
Managing Director - Furniture Division born in January 1964
Individual
Officer
2017-08-11 ~ 2019-12-20
OF - Director → CIF 0
13
Goudie, James Sandford
Company Director born in May 1935
Individual
Officer
~ 2002-09-06
OF - Director → CIF 0
14
Kirton, Barry
Sales Director born in November 1953
Individual
Officer
1996-09-30 ~ 2002-08-23
OF - Director → CIF 0
15
Appleby, Richard Ian
Group Marketing Director born in October 1954
Individual (1 offspring)
Officer
1996-09-30 ~ 2014-09-25
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

31090 - Manufacture Of Other Furniture

BE MODERN LIMITED
Info
Registered number 00829005
19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear NE32 3BE
PRIVATE LIMITED COMPANY incorporated on 1964-11-26 (61 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-01-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.