OpenCompanies

Cameron Beaumont Ltd

Company number
06316779
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2007
Nature of business
Other human health activities
Corporate group
Reef Optical Ltd (785 companies)

Registered office

Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Previous names

  • Cameron Beaumont (Wetherby) Limited (until 10 Sep 2007)

Officers

NameRoleAppointedResigned
SUMMERS, Clare Emma Director 31 Mar 2026
HAKIM, Imran Director 31 Mar 2022
RAPER, Heidi Director 18 Jul 2007
BROOKS, Neil Anthony Director 18 Jul 2007
BROOKS, Anna Victoria Director 18 Jul 2007
BROOKS, Anna Victoria Secretary 18 Jul 2007 31 Mar 2022
GASCOYNE, Tove Hoff Director 31 Jul 2007 20 Feb 2017
BEAUMONT, David Martyn Director 31 Jul 2007 7 Jul 2015
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Secretary 18 Jul 2007 18 Jul 2007
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 18 Jul 2007 18 Jul 2007

Control

NameNature of controlNotifiedCeased
Cer Optical Ltd Significant Influence Or Control 31 Mar 2026
Mrs Anna Victoria Brooks Significant Influence Or Control 23 May 2023
Mrs Heidi Raper Significant Influence Or Control 23 May 2023
Mr Neil Anthony Brooks Significant Influence Or Control 23 May 2023
Ho2 Management Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 Mar 2022
Mrs Heidi Raper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jul 2016 31 Mar 2022
Mrs Anna Victoria Brooks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jul 2016 31 Mar 2022
Mr Neil Anthony Brooks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jul 2016 31 Mar 2022

Accounts

Connections

Owned by

Cameron Beaumont Ltd → CER Optical Ltd

Directors’ other companies

Registered address

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

Data