# Beakbane Limited

## Details

- **Company number:** [00534430](https://find-and-update.company-information.service.gov.uk/company/00534430)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 1954
- **Registered office:** UNITS 18-21 BRITTANIA BUSINESS PARK,, STOURPORT ROAD, KIDDERMINSTER, DY11 7PZ
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [TMO Capital Investments Limited](/group/35852) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Theresa Wendy | director | 15 Nov 2018 |  |
| SOUTHWELL, Michael John | director | 19 Apr 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Nicholas Dearn Pritchard | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 19 Sep 2016 | 9 Aug 2017 |
| Mrs Dawn Elizabeth Deakin | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 19 Sep 2016 | 31 Jan 2018 |
| Mr Christopher John Devonport | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 19 Sep 2016 | 15 Jan 2019 |
| Miss Lee Parsons | significant-influence-or-control-as-trust | 7 Mar 2018 | 12 Mar 2019 |
| Mr Steven Mark Pritchard | ownership-of-shares-50-to-75-percent-as-trust | 9 Aug 2017 | 11 Feb 2020 |
| Mr Carl Anthony Wheeler | significant-influence-or-control-as-trust | 15 Jan 2019 | 12 Oct 2020 |
| Mr Sam Norman Passey | significant-influence-or-control-as-trust | 15 Jan 2019 | 5 Oct 2021 |
| Mr Peter Rangel Matthews | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 19 Sep 2016 | 5 Oct 2021 |
| Mr Henry Beakbane | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 19 Sep 2016 | 5 Oct 2021 |
| Southwill Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Oct 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2024 | £10,238,898 | £3,524,095 | £831,746 | 111 |
| 30 Apr 2023 | £9,352,069 | £2,610,708 | £457,158 | 101 |
| 30 Apr 2022 | £7,562,933 | £1,802,361 | £684,302 | 92 |



## Owned by

Beakbane Limited → [Southwill Holdings Limited](/company/13473948) → [TMO Capital Investments Limited](/company/12889913)



## Controls

- [Beakbane Precision Limited](/company/15162551) (15162551)
- [Crown Precision Engineering Limited](/company/03169324) (03169324)




## Companies at the same address

- [Beakbane Precision Limited](/company/15162551) (15162551)
- [Crown Precision Engineering Limited](/company/03169324) (03169324)
- [Southwill Holdings Limited](/company/13473948) (13473948)