# British Sealed Beams Limited

## Details

- **Company number:** [00628256](https://find-and-update.company-information.service.gov.uk/company/00628256)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 14 May 1959
- **Dissolved:** 16 Jul 2026
- **Registered office:** 11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Robert Stigwood Organisation Limited(the)](/group/119) (1074 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRINGER, David Michael | secretary | - | 30 Jun 1993 |
| STRINGER, David Michael | director | - | 30 Jun 1993 |
| SHACKLEY, David Richard | director | - | 30 Sep 1995 |
| COX, Melanie Rachel | secretary | 30 Jun 1993 | 19 Aug 1996 |
| SMITH, George Marsden | director | 30 Jun 1993 | 19 Aug 1996 |
| GITTER, Geoffrey | director | 19 Aug 1996 | 29 May 1998 |
| EARLE, George William Eric David | director | - | 21 Sep 2001 |
| PORTER, Norman Charles | director | 13 Nov 2001 | 31 Jul 2002 |
| LONG, Jacqueline | director | 31 Jul 2002 | 21 Nov 2002 |
| HOLDEN, Christopher Charles | director | 21 Nov 2002 | 30 Mar 2005 |
| COTTIS, Stephen Martin | director | 29 May 1998 | 15 Apr 2010 |
| MAWLAW SECRETARIES LIMITED | corporate-secretary | 19 Aug 1996 | 31 Dec 2010 |
| NAUGHTON, Shane Paul | director | 20 Apr 2010 | 28 Sep 2012 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary | 31 Dec 2010 | 26 Nov 2012 |
| DONALDSON, Craig George | director | 4 May 2005 | 31 Mar 2016 |
| WEBBERLEY, Mark Andrew | director | 31 Mar 2016 |  |
| ABIOYE, Abolanle | secretary | 26 Nov 2012 |  |
| MUIR, Boyd Johnston | director | 28 Sep 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emi Group Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Lucas Industries Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

British Sealed Beams Limited → [EMI Group Limited](/company/00229231) → [EMI Group (Newco) Limited](/company/07800879) → [EMI Group Worldwide Holdings Limited](/company/06226803) → [Universal Music Holdings Limited](/company/05344517)




## Directors' other companies

- [WEBBERLEY, Mark Andrew](/person/5502074) - director at [Tusk Corporation Nominee Limited](/company/12657235)
- [WEBBERLEY, Mark Andrew](/person/5502074) - director at [Telent (UK) Limited](/company/00320620)



## Registered address

287 companies are registered at this address - likely a registration agent.