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BEAMGLOW LIMITED
Company number 00889202 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BEAMGLOW LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BEAMGLOW LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00889202
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 October 1966
- Registered office
- Huntingdon, Cambridgeshire
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BEAMGLOW LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 September 2022) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BEAMGLOW LIMITED
BEAMGLOW LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of BEAMGLOW LIMITED · statement of 7 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KIRSTEN JEFFS | — | 6,746 | ORDINARY |
| MOIRA GRIFFIN | — | 2,601 | GOLDEN / ORDINARY |
| HUW ROBERTS | — | 500 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls BEAMGLOW LIMITED
BEAMGLOW LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Kirsten Louise Jeffs | Shares: more than 50% but less than 75% | 14 May 2024 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Moira Griffin | Shares: more than 25% but not more than 50% | 1 November 2016 | 14 May 2024 |
Officers · 7 current
Who runs BEAMGLOW LIMITED
BEAMGLOW LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 14 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BROWN, Adrian Philip | Secretary | 1 February 2000 | British | — |
| BELLCHAMBER, Wayne | Director | 1 May 2003 | British | England |
| BROWN, Adrian Philip | Director | 1 May 2003 | British | England |
| JEFFS, Kirsten Louise | Director | 14 May 2024 | British | England |
| JEFFS, Stephen | Director | 7 February 2025 | British | England |
| MALLINSON, Paul Martin | Director | 7 February 2025 | British | England |
| ROBERTS, Huw | Director | 7 February 2025 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Brian | Secretary | before 31 December 1991 | 1 February 2000 |
| ARKLEY, Alan | Director | before 31 December 1991 | 28 June 2006 |
| ARKLEY, Sheila | Director | before 31 December 1991 | 24 June 2016 |
| CHANDLER, Fiona Mary | Director | 1 February 2013 | 30 September 2015 |
| GRIFFIN, Brian | Director | before 31 December 1991 | 30 April 2021 |
| GRIFFIN, James Alexander | Director | 1 May 2021 | 7 February 2025 |
| GRIFFIN, Moira | Director | before 31 December 1991 | 7 February 2025 |
| JEFFS, Kirsten | Director | 23 May 2024 | 23 May 2024 |
| KENNEDY, William Kevin | Director | before 31 December 1991 | 12 November 1994 |
| ROBERTS, Huw | Director | 1 February 2000 | 10 January 2025 |
| SCULL, Leslie Edward | Director | before 31 December 1992 | 17 March 1994 |
| STOCKTON, Kenneth | Director | before 31 December 1991 | 30 April 1995 |
| TELFER, George | Director | 1 January 1995 | 18 August 1995 |
| WEST, Colin | Director | 1 December 2000 | 18 July 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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