Bejam Group Limited

Active00917174 Private limited company
Incorporated
5 October 1967 (59 years)
Industry
Activities of head offices (70100)
Owned by
WD FF Midco Limited
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Second Avenue
Deeside Industrial Park
Deeside
CH5 2NW

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
20
Outstanding
9
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Vaughan, Duncan Andrew
Secretary · Appointed 12 December 2014
Director · Appointed 12 December 2014
British
Born November 1972
Director · Appointed 4 March 2005
British
Born October 1963 (63)
Officer history (19 former)
12 December 2014
Resigned Burrell, Jayne Katherine as Secretary
12 December 2014
Appointed Vaughan, Duncan Andrew as Director
12 December 2014
Appointed Vaughan, Duncan Andrew as Secretary
12 December 2014
Resigned Burrell, Jayne Katherine as Director
19 March 2012
Appointed Burrell, Jayne Katherine as Director
19 March 2012
Resigned Pritchard, Andrew Simon as Director
1 April 2011
Resigned Berry, John Graham as Secretary
1 April 2011
Appointed Burrell, Jayne Katherine as Secretary
4 March 2005
Appointed Berry, John Graham as Secretary
4 March 2005
Appointed Pritchard, Andrew Simon as Director
4 March 2005
Resigned Haraldsson, Palmi as Director
4 March 2005
Resigned Sigurdsson, Gunnar as Director
4 March 2005
Appointed Dhaliwal, Tarsem Singh as Director
22 February 2005
Resigned Chase, Suzanne Gabrielle as Secretary
22 February 2005
Appointed Haraldsson, Palmi as Director
22 February 2005
Appointed Sigurdsson, Gunnar as Director
22 February 2005
Resigned Hoskins, William John as Director
22 February 2005
Resigned Chase, Suzanne Gabrielle as Director
22 December 2004
Resigned Mcgregor, Keith as Director
21 November 2003
Resigned Yates, Timothy Charles as Director
28 March 2002
Appointed Mcgregor, Keith as Director
4 September 2001
Appointed Chase, Suzanne Gabrielle as Director
4 September 2001
Appointed Chase, Suzanne Gabrielle as Secretary
4 September 2001
Resigned Berry, John Graham as Director
4 September 2001
Resigned Berry, John Graham as Secretary
30 January 2001
Appointed Hoskins, William John as Director
30 January 2001
Resigned Pritchard, Andrew Simon as Director
30 January 2001
Resigned Walker, Malcolm Conrad, Sir as Director
5 January 2001
Resigned Ford, Russell Mark as Director
24 August 2000
Appointed Ford, Russell Mark as Director
24 August 2000
Appointed Yates, Timothy Charles as Director
30 June 1999
Resigned Leigh, James Bernard as Director
3 May 1996
Resigned Kirk, Richard Stanley as Director
30 April 1996
Appointed Pritchard, Andrew Simon as Director
30 December 1994
Resigned Hinchcliffe, Peter Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

WD FF Midco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Registration of a charge
31 May 2026Confirmation statement with no updates24 May 2026
4 January 2026Other filing
4 January 2026Other filing
4 January 2026Accounts filing
Show all recent filings

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