Beacon Holdings Limited
- Company number
- 04853181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2003
- Nature of business
- Dormant Company
Registered office
Previous names
- Frutina Holdings Limited (until 26 Oct 2005)
- Kebis Holdings Limited (until 19 Mar 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROTHWELL, Matthew John | Secretary | 13 Apr 2026 | |
| NICHOLS, Matthew John | Director | 14 Apr 2025 | |
| MILNE, Andrew Paul | Director | 25 Apr 2023 | |
| NICHOLS, Peter John | Director | 9 May 2005 | |
| CADDY, Sarah Louise | Secretary | 17 Mar 2025 | 13 Apr 2026 |
| NEWMAN, Richard Hugh | Secretary | 21 Mar 2024 | 15 Mar 2025 |
| CADDY, Sarah Louise | Secretary | 25 Apr 2023 | 21 Mar 2024 |
| RATTIGAN, David | Secretary | 2 Mar 2020 | 25 Apr 2023 |
| RATTIGAN, David Thomas | Director | 2 Mar 2020 | 25 Apr 2023 |
| CROSTON, Timothy John | Director | 1 May 2013 | 2 Mar 2020 |
| CROSTON, Timothy John | Secretary | 1 Jan 2010 | 2 Mar 2020 |
| HYNES, Brendan | Secretary | 7 Sep 2009 | 1 Jan 2010 |
| PURKIS, Taylor | Secretary | 7 Aug 2008 | 7 Sep 2009 |
| HYNES, Brendan | Secretary | 31 Dec 2005 | 7 Aug 2008 |
| NICHOLS, Simon Paul | Secretary | 9 May 2005 | 31 Dec 2005 |
| KITCHING, Russell Edward | Director | 12 Mar 2004 | 9 May 2005 |
| GORST, Tarquin Harold | Director | 1 Aug 2003 | 9 May 2005 |
| GORST, Sebastian Chadwick | Secretary | 1 Aug 2003 | 9 May 2005 |
| GORST, Sebastian Chadwick | Director | 1 Aug 2003 | 9 May 2005 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 1 Aug 2003 | 1 Aug 2003 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 1 Aug 2003 | 1 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nichols Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- MILNE, Andrew Paul - Director at Vimto Limited
- MILNE, Andrew Paul - Director at Dispense Solutions (Wales) Limited
- MILNE, Andrew Paul - Director at The British Soft Drinks Association Limited
- MILNE, Andrew Paul - Director at Solent Bonded Stores Limited
- MILNE, Andrew Paul - Director at Miniurban Limited
- MILNE, Andrew Paul - Director at Dayla Liquid Packing Limited
- MILNE, Andrew Paul - Director at Solent Canners (Property) Limited
- MILNE, Andrew Paul - Director at Nichols PLC
- MILNE, Andrew Paul - Director at Vimto (Out Of Home) Limited
- MILNE, Andrew Paul - Director at Cariel Soft Drinks Limited
Companies at the same address
- Beacon Drinks Limited (01732905)