Beverley House Group Services Limited

Converted or closedFC025018 Overseas company
Incorporated
5 September 2003
Industry
None Supplied (None Supplied)
Directors at closure
Accounts type
Full
Address
C/o Dhkn
Galway Financial Services Centre
Moneenageisha Road
Galway
Ireland

Officers 4 at closure

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
Also at Northern Foods Limited, F.W. Farnsworth Limited, Bellfort Limited · more companies
British
Born June 1973 (53)
Simmonds, Joanne Caroline Kershaw
Secretary · Appointed 6 January 2025
Director · Appointed 30 April 2023
British
Born August 1982 (44)
Director · Appointed 31 December 2020
Also at Beverley House Food Group Limited · more companies
British
Born December 1980 (45)
Officer history (29 former)
1 February 2025
Appointed Friston, Paul Allan as Director
6 January 2025
Appointed Simmonds, Joanne Caroline Kershaw as Secretary
6 January 2025
Resigned Williams, Nigel Barry as Secretary
31 December 2024
Resigned Williams, Nigel Barry as Director
26 July 2024
Resigned Tomkinson, Craig Ashley as Director
26 July 2024
Appointed Williams, Nigel Barry as Director
26 July 2024
Appointed Williams, Nigel Barry as Secretary
26 July 2024
Resigned Tomkinson, Craig Ashley as Secretary
30 April 2023
Appointed Simmonds, Joanne Caroline Kershaw as Director
30 April 2023
Resigned Kers, Ronald Klaas Otto, Mr. as Director
18 April 2023
Resigned Church, Nigel Jonathan as Director
31 December 2020
Appointed Church, Nigel Jonathan as Director
31 December 2020
Appointed O'Donovan, Patrick as Director
31 July 2018
Resigned Fletcher, Martyn Paul as Director
30 June 2018
Appointed Tomkinson, Craig Ashley as Secretary
30 June 2018
Resigned Pike, Richard Neil as Secretary
30 June 2018
Resigned Pike, Richard Neil as Director
30 June 2018
Appointed Kers, Ronald Klaas Otto, Mr. as Director
30 June 2018
Appointed Tomkinson, Craig Ashley as Director
31 August 2017
Appointed Pike, Richard Neil as Secretary
31 August 2017
Resigned Davies, Gareth Wyn as Secretary
31 August 2017
Resigned Davies, Gareth Wyn as Director
18 July 2017
Appointed Pike, Richard Neil as Director
18 July 2017
Appointed Fletcher, Martyn Paul as Director
18 July 2017
Resigned Leadbeater, Stephen Paul as Director
29 April 2016
Resigned Dunsford, John Alexander as Director
4 September 2015
Appointed Davies, Gareth Wyn as Secretary
4 September 2015
Resigned Morgan, David Steven as Director
4 September 2015
Resigned Morgan, David Steven as Secretary
4 September 2015
Appointed Davies, Gareth Wyn as Director
26 September 2014
Resigned Curle, Tolla Joanne as Director
26 September 2014
Appointed Dunsford, John Alexander as Director
1 August 2014
Resigned Henderson, Stephen as Director
20 June 2014
Appointed Leadbeater, Stephen Paul as Director
19 November 2012
Appointed Curle, Tolla Joanne as Director
9 October 2012
Resigned Quayle, Huan as Secretary
9 October 2012
Appointed Morgan, David Steven as Director
9 October 2012
Resigned Quayle, Huan as Director
9 October 2012
Appointed Morgan, David Steven as Secretary
16 April 2012
Resigned Williams, Carol as Director
23 December 2011
Appointed Quayle, Huan as Secretary
23 December 2011
Resigned Williams, Carol as Secretary
22 March 2010
Appointed Quayle, Huan as Director
3 March 2010
Resigned Hall, Linda Jane as Director
22 July 2008
Resigned Lill, Jonathan Craig as Director
22 July 2008
Appointed Hall, Linda Jane as Director
1 January 2007
Resigned O'Regan, William as Director
30 June 2006
Appointed Henderson, Stephen as Director
30 June 2006
Resigned Reid, George Mcdonald as Director
12 May 2006
Resigned Ellis, Ian Anthony as Director
12 May 2006
Appointed Lill, Jonathan Craig as Director
31 May 2005
Resigned Wild, Julian Nicholas as Director
31 May 2005
Resigned Wild, Julian Nicholas as Secretary
31 May 2005
Appointed Williams, Carol as Director
31 May 2005
Appointed Williams, Carol as Secretary
21 February 2005
Appointed Ellis, Ian Anthony as Director
22 October 2004
Resigned Christie, Michael Sean as Director
30 January 2004
Appointed Christie, Michael Sean as Director
30 January 2004
Appointed Wild, Julian Nicholas as Secretary
30 January 2004
Appointed Wild, Julian Nicholas as Director
30 January 2004
Appointed Reid, George Mcdonald as Director
30 January 2004
Appointed O'Regan, William as Director

Filings 94

DateDescriptionMade Up ToPagesPDF
1 April 2026Closure
20 March 2026Winding up of an overseas company
25 March 2025Appointment of a secretary
25 March 2025Termination of appointment of secretary
25 March 2025Termination of appointment of a director
Show all 94 filings

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