BERKSHIRE MACADAMS 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
Conway, Joanne
Director born in January 1981
Individual (4 offsprings)
Officer
2023-11-15 ~ dissolved
OF - Director → CIF 0
2
Daly, Karl Joseph Jude
Individual (16 offsprings)
Officer
2021-02-18 ~ dissolved
OF - Secretary → CIF 0
3
Goldsworthy, Mark Stuart
Finance Director born in January 1979
Individual (22 offsprings)
Officer
2020-06-23 ~ dissolved
OF - Director → CIF 0
4
F M CONWAY LIMITED
Conway House, Vestry Road, Sevenoaks, Kent, England
Active Corporate (8 parents, 15 offsprings)
Person with significant control
2016-12-12 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Donnelly, David Thomas
Director born in December 1953
Individual (2 offsprings)
Officer
2016-12-12 ~ 2020-06-30
OF - Director → CIF 0
2
Woodland, Ronald John
Lawyer born in May 1947
Individual (2 offsprings)
Officer
2016-12-12 ~ 2021-02-18
OF - Director → CIF 0
3
Bainbridge, John Gibson
Materials Technologist born in September 1953
Individual (7 offsprings)
Officer
2016-11-07 ~ 2016-12-12
OF - Director → CIF 0
John Gibson Bainbridge
Born in September 1953
Individual (7 offsprings)
Person with significant control
2016-11-07 ~ 2016-12-12
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Conway, Michael Joseph
Public Works Contractor born in January 1955
Individual (3 offsprings)
Officer
2016-12-12 ~ 2022-03-17
OF - Director → CIF 0
5
Greenwood, Mark Ian Leslie
Mining Engineer born in April 1956
Individual (3 offsprings)
Officer
2016-11-07 ~ 2016-12-12
OF - Director → CIF 0
Mr Mark Ian Leslie Greenwood
Born in April 1956
Individual (3 offsprings)
Person with significant control
2016-11-07 ~ 2016-12-12
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Green, Adam Richard
Civil Engineer born in July 1969
Individual (1 offspring)
Officer
2022-03-17 ~ 2023-10-31
OF - Director → CIF 0

Company in focus

Previous name

SHOO 123 LIMITED - 2016-12-13

Standard Industrial Classification

23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2024-03-31

1,000 GBP2023-03-31

Net Assets/Liabilities

1,000 GBP2024-03-31

1,000 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

1,000 GBP2024-03-31

1,000 GBP2023-03-31

BERKSHIRE MACADAMS LIMITED
Info
SHOO 123 LIMITED - 2016-12-13
Registered number 10465707
Conway House, Vestry Road, Sevenoaks, Kent TN14 5EL
PRIVATE LIMITED COMPANY incorporated on 2016-11-07 and dissolved on 2025-04-15 (8 years 5 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-11-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.