GB · Companies House · Ownership structure
BEECHCRAFT LIMITED
Company number 01023029 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BEECHCRAFT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in BEECHCRAFT 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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Company facts
- Company number
- 01023029
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 September 1971
- Registered office
- Bath, Avon
- Country of origin
- United Kingdom
- Business
- Manufacture of other plastic products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BEECHCRAFT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 June 2024) lists 2 shareholders: 2 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 BEECHCRAFT LIMITED
BEECHCRAFT 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 (2)
Layer 1
Shareholders of BEECHCRAFT LIMITED · statement of 1 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID BEECH | — | 150 | ORDINARY SHARES / ORDINARY SHARES A |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls BEECHCRAFT LIMITED
BEECHCRAFT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr David Hugh Beech | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Officers · 6 current
Who runs BEECHCRAFT LIMITED
BEECHCRAFT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 2 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEECH, David Hugh | Secretary | before 15 June 1991 | British | — |
| BEECH, David Hugh | Director | before 15 June 1991 | British | United Kingdom |
| BEECH, Vivien | Director | before 15 June 1991 | British | United Kingdom |
| BEECH, Wendy Gertrude | Director | before 15 June 1991 | British | United Kingdom |
| PHILLIPS, Darren Louis | Director | 1 September 2007 | British | United Kingdom |
| QUENNELL, Paula Jane | Director | 1 September 2007 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEECH, Norrie Ford | Director | before 15 June 1991 | 29 November 2023 |
| BRYANT, Nigel Jeffery | Director | 1 September 2007 | 30 April 2023 |
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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