Beechwood (Pensions & Investments) Limited

Dissolved 27 Oct 202604169647 Private limited company
Incorporated
28 February 2001
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Accounts type
Total exemption full
Region
North West
Address
7th Floor
The Lexicon
Mount Street
Manchester
M2 5NT

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2022
British
Born May 1983 (43)
Director · Appointed 2 August 2016
British
Born June 1972 (54)
Officer history (6 former)
11 February 2022
Appointed Somerset, Charlene as Director
25 February 2019
Resigned Pritchard, Malcolm James as Director
2 August 2016
Appointed Whamond, Stephen as Director
2 August 2016
Resigned Pritchard, Margot as Secretary
26 March 2012
Resigned Warburton, Lee Marcus as Director
5 February 2007
Appointed Warburton, Lee Marcus as Director
1 April 2004
Resigned Smith, Brian Sharples as Director
1 March 2004
Resigned Pritchard, Malcolm James as Secretary
1 March 2004
Appointed Pritchard, Margot as Secretary
28 February 2001
Appointed Pritchard, Malcolm James as Secretary
28 February 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
28 February 2001
Appointed Smith, Brian Sharples as Director
28 February 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
28 February 2001
Appointed Pritchard, Malcolm James as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 3 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08318561

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Beechwood (Pensions & Investments) Limited This company DissolvedOwns 75–100% of shares
Rowley Goodall Limited DissolvedOwns 75–100% of shares

Filings

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