# Beechwood (Pensions & Investments) Limited

## Details

- **Company number:** [04169647](https://find-and-update.company-information.service.gov.uk/company/04169647)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2001
- **Registered office:** 7TH FLOOR, THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Hammond Raggett Holdings Ltd](/group/14823) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOMERSET, Charlene | director | 11 Feb 2022 |  |
| WHAMOND, Stephen | director | 2 Aug 2016 |  |
| PRITCHARD, Malcolm James | director | 28 Feb 2001 | 25 Feb 2019 |
| PRITCHARD, Margot | secretary | 1 Mar 2004 | 2 Aug 2016 |
| WARBURTON, Lee Marcus | director | 5 Feb 2007 | 26 Mar 2012 |
| SMITH, Brian Sharples | director | 28 Feb 2001 | 1 Apr 2004 |
| PRITCHARD, Malcolm James | secretary | 28 Feb 2001 | 1 Mar 2004 |
| CHETTLEBURGHS SECRETARIAL LTD | corporate-nominee-secretary | 28 Feb 2001 | 28 Feb 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hammond Raggett Holdings Ltd | ownership-of-shares-75-to-100-percent | 3 Aug 2016 |  |




## Owned by

Beechwood (Pensions & Investments) Limited → [Hammond Raggett Holdings Ltd](/company/08318561)




## Directors' other companies

- [SOMERSET, Charlene](/person/6790022) - director at [Rowley Goodall Limited](/company/04679196)
- [SOMERSET, Charlene](/person/6790022) - director at [Hammond Raggett & Company Limited](/company/04087392)
- [SOMERSET, Charlene](/person/6790022) - director at [Keoco 222 Limited](/company/04928878)
- [SOMERSET, Charlene](/person/6790022) - director at [Dartferry Limited](/company/04299446)
- [WHAMOND, Stephen](/person/6790021) - secretary at [Dartferry Limited](/company/04299446)
- [WHAMOND, Stephen](/person/6790021) - director at [Dartferry Limited](/company/04299446)
- [WHAMOND, Stephen](/person/6790021) - director at [Rowley Goodall Limited](/company/04679196)
- [WHAMOND, Stephen](/person/6790021) - director at [Hammond Raggett & Company Limited](/company/04087392)
- [WHAMOND, Stephen](/person/6790021) - director at [Keoco 222 Limited](/company/04928878)



## Companies at the same address

- [Dartferry Limited](/company/04299446) (04299446)
- [Hammond Raggett & Company Limited](/company/04087392) (04087392)
- [Hammond Raggett Holdings Ltd](/company/08318561) (08318561)
- [Keoco 222 Limited](/company/04928878) (04928878)
- [Rowley Goodall Limited](/company/04679196) (04679196)