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BEAKBANE LIMITED
Active
00534430 · incorporated 1954-06-14
BEAKBANE LIMITED is an active UK private limited company, incorporated on 14 June 1954 at Companies House (number 00534430; OpenRegistry canonical ID GB-00534430-beakbane-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 4,232 active companies registered in Kidderminster (postcode DY11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNITS 18-21 BRITTANIA BUSINESS PARK,, STOURPORT ROAD, KIDDERMINSTER, DY11 7PZ, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: MEDIUM .
Confirmation statement Last confirmation statement made up to 2025-09-19 . Next confirmation statement due 2026-10-03 .
Mortgages and charges
5 charges recorded against the company at Companies House:
2 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control BEAKBANE LIMITED has 1 person with significant control on file:
Southwill Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 9 historical PSC records have ceased:
Mr Steven Mark Pritchard born 1970 resident in England, British national. Notified 2017-08-09. Ceased 2020-02-11. Miss Lee Parsons born 1966 resident in England, British national. Notified 2018-03-07. Ceased 2019-03-12. Significant Influence Or Control As Trust Mr Carl Anthony Wheeler born 1983 resident in England, British national. Notified 2019-01-15. Ceased 2020-10-12. Significant Influence Or Control As Trust Mr Sam Norman Passey born 1993 resident in England, British national. Notified 2019-01-15. Ceased 2021-10-05. Significant Influence Or Control As Trust Mr Henry Beakbane born 1953 resident in England, British national. Notified 2016-09-19. Ceased 2021-10-05. Owns 50–75% of shares Holds 50–75% of voting rights Mr Peter Rangel Matthews born 1957 resident in England, British national. Notified 2016-09-19. Ceased 2021-10-05. Owns 50–75% of shares Holds 50–75% of voting rights Mr John Nicholas Dearn Pritchard born 1947 resident in England, British national. Notified 2016-09-19. Ceased 2017-08-09. Owns 50–75% of shares Holds 50–75% of voting rights Mr Christopher John Devonport born 1956 resident in England, British national. Notified 2016-09-19. Ceased 2019-01-15. Owns 50–75% of shares Holds 50–75% of voting rights Mrs Dawn Elizabeth Deakin born 1969 resident in England, British national. Notified 2016-09-19. Ceased 2018-01-31. Owns 50–75% of shares Holds 50–75% of voting rights Similar UK companies Other companies registered under SIC 32990 (Other manufacturing n.e.c.):
Other companies registered in Kidderminster:
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