1
A.E. BECKETT & SONS (DEVELOPMENTS) LIMITED
01145746 Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 5 - Director → ME
2005-04-29 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
2
A.E. BECKETT & SONS (ESPANOLA) LIMITED
00865747 Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
1995-05-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
3
A.E. BECKETT & SONS (LYNDONS) LIMITED
00785447 Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
~ now
IIF 11 - Director → ME
2005-04-29 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
4
A.E. BECKETT & SONS (ROSE COTTAGE) LIMITED
01147275 Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 12 - Director → ME
2005-04-29 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
5
Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
~ now
IIF 8 - Director → ME
2005-04-29 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
6
A.E. BECKETT & SONS(HEADLEY)LIMITED
00867205 Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 13 - Director → ME
2005-04-29 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
7
A.E.BECKETT AND SONS(RUMBUSH)LIMITED
00971624 Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 7 - Director → ME
2005-04-29 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
8
Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-11 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2021-01-11 ~ now
IIF 33 - Has significant influence or control → OE
9
Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 6 - Director → ME
2005-04-29 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
10
Heath Farm Alcester Road, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2014-10-20 ~ now
IIF 4 - Director → ME
2014-10-20 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
11
D. PEARMAN (POULTRY) LIMITED
- now 01478964 Heath Farm Alcester Road, Wythall, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 10 - Director → ME
2005-04-29 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
12
The Courtyard, The Office Village, Uckfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolved
IIF 14 - Director → ME
13
21 Easemore Road, Redditch, Worcestershire
Active Corporate (25 parents)
Officer
2013-09-05 ~ 2016-01-22
IIF 2 - Director → ME
2017-11-29 ~ now
IIF 1 - Director → ME