Previous names
- Bealaw (Man) 16 Limited (until 7 Jul 2006)
Officers
| Name | Role | Appointed | Resigned |
| CROFT NOMINEES LIMITED |
Corporate-Director |
8 Jun 2006 |
28 Jun 2006 |
| BEACH SECRETARIES LIMITED |
Corporate-Secretary |
8 Jun 2006 |
28 Jun 2006 |
| LIGGETT, Andrew |
Director |
28 Jun 2006 |
27 Apr 2007 |
| LIGGETT, Andrew |
Secretary |
28 Jun 2006 |
27 Apr 2007 |
| OUNSTEAD, Nicholas Duncan |
Director |
28 Jun 2006 |
25 Apr 2012 |
| PARKER, Robert |
Secretary |
10 Apr 2007 |
29 Sep 2014 |
| JACK, John Michael, Rt Hon |
Director |
18 May 2011 |
19 Mar 2015 |
| DAVEY, Stuart |
Secretary |
29 Sep 2014 |
22 Jun 2018 |
| WILLIAMS, Matthew Thomas Mathieson |
Director |
28 Jun 2006 |
30 Nov 2019 |
| HODDER, Alistair Robert |
Secretary |
22 Jun 2018 |
31 May 2022 |
| COLE, Richard Andrew |
Secretary |
31 May 2022 |
7 Nov 2022 |
| EVANS, Helen |
Secretary |
7 Nov 2022 |
23 Feb 2023 |
| COLE, Richard Andrew |
Secretary |
23 Feb 2023 |
17 May 2023 |
| HOPSON, Stephen Robert |
Director |
2 Nov 2020 |
3 Sep 2025 |
| KILLICK, Michael David |
Director |
4 Sep 2025 |
19 Sep 2025 |
| PARKER, Robert |
Director |
10 Apr 2007 |
19 Dec 2025 |
| SWALES, Robert Paul |
Director |
10 Nov 2025 |
26 May 2026 |
| BROWNE, Caroline Frances |
Director |
26 May 2026 |
|
| JENSEN, Alexandra Naomi |
Director |
15 Sep 2025 |
|
| STEER, Joanne Monica |
Secretary |
17 May 2023 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Topps Tiles Plc
|
Ownership Of Shares 75 To 100 Percent |
8 Jun 2017 |
|
Connections
Owned by
Topps Tiles Holdings Limited
→ Topps Tiles PLC
Directors’ other companies
-
BROWNE, Caroline Frances -
Director at Strata Tiles Limited
-
BROWNE, Caroline Frances -
Director at Topps Group Limited
-
BROWNE, Caroline Frances -
Director at Tiles4less Limited
-
BROWNE, Caroline Frances -
Director at Topps Tiles (UK) Limited
-
BROWNE, Caroline Frances -
Director at Topalpha Limited
-
BROWNE, Caroline Frances -
Director at Topps Tile Kingdom Limited
-
BROWNE, Caroline Frances -
Director at Multi-Tile Distribution Limited
-
BROWNE, Caroline Frances -
Director at Topalpha (Stoke) Limited
-
BROWNE, Caroline Frances -
Director at War Child
-
JENSEN, Alexandra Naomi -
Director at Strata Tiles Limited
Companies at the same address