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All Information about:

                        
Name

Drayton Beaumont Group Limited

Address
Drayton Beaumont Building
Merrial Street
Newcastle Under Lyme
ST5 2AE
VAT ID no VAT ID available
Company No. 13641211 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Beaumont, Stephen Paul Status: Active Notified: 24/09/2021 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Beaumont, Stephen Paul Newcastle Under Lyme, Staffordshire, United Kingdom Status: Active Notified: 24/09/2021 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Blaise, Nicholas Scott Newcastle Under Lyme, United Kingdom Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willett, Yvonne Newcastle Under Lyme, United Kingdom Status: Active Notified: 18/03/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Drayton Beaumont Services Holdings Limited Status: Active Notified: 06/06/2022 Companies House Number: 06696338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Drayton Beaumont HQ Limited Status: Ceased Notified: 06/06/2022 Ceased: 20/07/2022 Companies House Number: 11353625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors