Beazer Limited
- Company number
- 00933387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 1968
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Previous names
- C H Beazer (Holdings) PLC (until 15 Feb 1988)
- C. H. Beazer & Sons (Holdings) Limited (until 22 Mar 1972)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTTON, Anthony Ross | Director | - | 14 Oct 1993 |
| CHIESE, Ross Anthony Norman | Director | - | 23 Mar 1994 |
| MEDDINS, John Frank | Secretary | - | 20 Jun 1995 |
| TURNER, Peter John | Director | - | 24 Feb 1997 |
| NICHOLSON, Paul William | Director | - | 18 Mar 1998 |
| ABLETT, Malcolm James | Director | 21 Jan 1997 | 18 Mar 1998 |
| MEDDINS, John Frank | Director | 20 Jun 1995 | 18 Mar 1998 |
| ROSSITER, Brian Edward | Secretary | 20 Jun 1995 | 18 Mar 1998 |
| HURRELL, Samantha Jane | Director | 18 Mar 1998 | 22 Oct 1999 |
| READ, Justin Richard | Director | 22 Oct 1999 | 28 May 2003 |
| LUDLAM, Kenneth John | Director | 18 Mar 1998 | 28 May 2003 |
| BOLTER, Andrew Christopher | Director | 28 May 2003 | 1 Dec 2005 |
| SWIFT, Nicholas | Director | 28 May 2003 | 1 Jun 2007 |
| TUNNACLIFFE, Paul Derek | Secretary | 18 Mar 1998 | 10 Dec 2007 |
| EGAN, David John | Director | 1 Jun 2007 | 16 Jun 2008 |
| COULSON, Ruth | Director | 1 Dec 2005 | 20 Jun 2008 |
| DRANSFIELD, Graham | Secretary | 10 Dec 2007 | 30 Jun 2008 |
| DRANSFIELD, Graham | Director | 23 Mar 1994 | 30 Jun 2008 |
| GIMMLER, Richard Robert | Director | 13 Jun 2008 | 30 Dec 2009 |
| LECLERCQ, Christian | Director | 2 Jun 2008 | 31 Mar 2010 |
| GUYATT, Benjamin John | Director | 13 Jun 2008 | 1 Jun 2011 |
| PIRINCCIOGLU, Seyda | Director | 19 Jul 2010 | 31 Aug 2013 |
| TYSON, Roger Thomas Virley | Secretary | 31 Jul 2008 | 10 Mar 2016 |
| CLARKE, David Jonathan | Director | 1 Jun 2011 | 1 Dec 2016 |
| WENDT, Carsten Matthias, Dr | Director | 1 Dec 2016 | 10 Mar 2022 |
| QUILEZ SOMOLINOS, Alfredo | Director | 10 Mar 2022 | |
| ROGERS, Wendy Fiona | Secretary | 10 Mar 2016 | |
| DOWLEY, Robert Charles | Director | 9 Dec 2013 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | 15 Oct 2013 | |
| GRETTON, Edward Alexander | Director | 2 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanson Overseas Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Beazer Limited → Hanson Overseas Holdings Limited → Hanson Holdings (1) Limited → Houserate Limited → Hanson Limited → Lehigh UK Limited
Controls
- HPL Investments Limited (02486803)
Directors’ other companies
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at UDS Holdings (1) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson (Nail) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Lindustries Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Heidelberg Materials BP Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson Overseas Holdings Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson (Bb) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Slotcount Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson Marine Holdings Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson Funding (G) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at L.b.(stewartby)limited
Registered address
266 companies are registered at this address - likely a registration agent.