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 2
  • 1
    Boardall, Marcus Keith
    Chartered Accountant born in January 1962
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ now
    OF - director → CIF 0
    Boardall, Marcus Keith
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2003-12-01 ~ now
    OF - secretary → CIF 0
  • 2
    Meyer, Steven James
    Company Director born in October 1979
    Individual (3 offsprings)
    Officer
    2017-02-16 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Mrs Rowena June Mary Barlow
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-27
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Reed, Guy
    Director born in November 1921
    Individual
    Officer
    ~ 2013-07-10
    OF - director → CIF 0
  • 3
    Mrs June Mary Boardall
    Born in May 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Kirby, Leslie
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2014-10-31
    OF - director → CIF 0
    Kirby, Leslie
    Individual (1 offspring)
    Officer
    ~ 2003-12-01
    OF - secretary → CIF 0
  • 5
    Boardall, Keith
    Chartered Accountant born in September 1934
    Individual (14 offsprings)
    Officer
    ~ 2021-01-05
    OF - director → CIF 0
    Mr Keith Boardall
    Born in September 1934
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    Mr Marcus Keith Boardall
    Born in January 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-27
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Brown, Leslie
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 2019-12-22
    OF - director → CIF 0
parent relation
Company in focus

COD BECK BLENDERS LIMITED

Previous names
GALLOWS GREEN SERVICES LIMITED - 2016-09-07
JOGBUY LIMITED - 1988-10-24
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
21200 - Manufacture Of Pharmaceutical Preparations

Related profiles found in government register
  • COD BECK BLENDERS LIMITED
    Info
    GALLOWS GREEN SERVICES LIMITED - 2016-09-07
    JOGBUY LIMITED - 1988-10-24
    Registered number 02291054
    Cod Beck Estate, Dalton, Thirsk, North Yorkshire YO7 3HR
    Private Limited Company incorporated on 1988-08-30 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • COD BECK BLENDERS LIMITED
    S
    Registered number 2291054
    Cod Beck Estate, Dalton Lane, Dalton, Thirsk, England, YO7 3HR
    Limited Company in Register Of Companies In England & Wales, England
    CIF 1
  • COD BECK BLENDERS LIMITED
    S
    Registered number 2291054
    Cod Beck Estate, Dalton Lane, Dalton, Thirsk, North Yorkshire, England, YO7 3HR
    Limited Company in Register Of Companies In England And Wales, England
    CIF 2
  • COD BECK BLENDERS LIMITED
    S
    Registered number 02291054
    Cod Beck Estate, Dalton, Thirsk, North Yorkshire, United Kingdom, YO7 3HR
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Cod Beck Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-01-28 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    GWECO 475 LIMITED - 2010-05-10
    Cod Beck Estate, Dalton, Thirsk, North Yorkshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    REED BOARDALL TRANSPORT INTERNATIONAL LIMITED - 2014-02-12
    WILSON INTERNATIONAL LIMITED - 1992-08-25
    SECUSACE LIMITED - 1985-05-16
    Cod Beck Estate Dalton Lane, Dalton, Thirsk, England
    Corporate (4 parents)
    Person with significant control
    2017-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.