British Sealed Beams Limited
- Company number
- 00628256
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 May 1959
- Dissolved
- 16 Jul 2026
- Nature of business
- Non-trading company
- Corporate group
- Inherit Way Limited (1147 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBBERLEY, Mark Andrew | Director | 31 Mar 2016 | |
| ABIOYE, Abolanle | Secretary | 26 Nov 2012 | |
| MUIR, Boyd Johnston | Director | 28 Sep 2012 | |
| DONALDSON, Craig George | Director | 4 May 2005 | 31 Mar 2016 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 31 Dec 2010 | 26 Nov 2012 |
| NAUGHTON, Shane Paul | Director | 20 Apr 2010 | 28 Sep 2012 |
| MAWLAW SECRETARIES LIMITED | Corporate-Secretary | 19 Aug 1996 | 31 Dec 2010 |
| COTTIS, Stephen Martin | Director | 29 May 1998 | 15 Apr 2010 |
| HOLDEN, Christopher Charles | Director | 21 Nov 2002 | 30 Mar 2005 |
| LONG, Jacqueline | Director | 31 Jul 2002 | 21 Nov 2002 |
| PORTER, Norman Charles | Director | 13 Nov 2001 | 31 Jul 2002 |
| EARLE, George William Eric David | Director | - | 21 Sep 2001 |
| GITTER, Geoffrey | Director | 19 Aug 1996 | 29 May 1998 |
| COX, Melanie Rachel | Secretary | 30 Jun 1993 | 19 Aug 1996 |
| SMITH, George Marsden | Director | 30 Jun 1993 | 19 Aug 1996 |
| SHACKLEY, David Richard | Director | - | 30 Sep 1995 |
| STRINGER, David Michael | Secretary | - | 30 Jun 1993 |
| STRINGER, David Michael | Director | - | 30 Jun 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lucas Industries Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Emi Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
British Sealed Beams Limited → EMI Group Limited → EMI Group (Newco) Limited → EMI Group Worldwide Holdings Limited → Universal Music Holdings Limited
Directors’ other companies
- MUIR, Boyd Johnston - Director at Virgin Records Overseas Limited
- MUIR, Boyd Johnston - Director at EMI Limited
- MUIR, Boyd Johnston - Director at EMI Group (Newco) Limited
- WEBBERLEY, Mark Andrew - Director at Associated Electrical Industries Limited
- WEBBERLEY, Mark Andrew - Director at Tusk Corporation Nominee Limited
- WEBBERLEY, Mark Andrew - Director at Roadside Technology Services Limited
- WEBBERLEY, Mark Andrew - Director at Telent (UK) Limited
- WEBBERLEY, Mark Andrew - Director at Enhance Communications Limited
Registered address
305 companies are registered at this address - likely a registration agent.