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Companies/00829005

Be Modern Limited

Private Limited Company · Jarrow

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Be Modern Trustee LtdCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2026-04-16 · No cessation recorded

Source record 6409251
Show 3 ceased records
WB
Mr Walter BloodworthIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-01-03 · Ceased 2022-01-13

Source record 11615457
GB
Mr Gregory BloodworthIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2017-01-03 · Ceased 2017-01-03

Source record 11616945
Be Modern Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-04-16

Source record 6133013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 16 historical
SR
Steven RaynerCurrent director
Appointed 2023-11-21 · 2 yrs · Operations Director
SG
Stephen GoodwinCurrent director
Appointed 2023-11-21 · 2 yrs · Technical & Sourcing Director
SG
Stephen GrimesCurrent secretary
Appointed 2023-09-21 · 2 yrs
+3 others
SG
Stephen GrimesCurrent director
Appointed 2023-05-10 · 3 yrs · Financial Director
+2 others
SG
Stephen GentCurrent director
Appointed 2023-05-10 · 3 yrs · Sales Director
KS
Kevin SimpsonCurrent director
Appointed 2021-05-04 · 5 yrs · Production Director
JP
Julian PearsonCurrent director
Appointed 2020-04-24 · 6 yrs · Commercial Director
+1 other
MS
Michael SpinkCurrent director
Appointed 2018-11-22 · 7 yrs · Sales And Marketing Director
+2 others
Show 16 historical appointments
MF
Mark FinnieResigned director
Resigned 2018-01-03 · Mamaging Director -Fireplace Division
DM
David MacarthurResigned director
Resigned 2017-08-11 · 2 yrs · Managing Director - Furniture Division
SM
Simon MitchelResigned director
Resigned 2012-09-19 · 4 yrs · Managing Director - Bathroom Division
CB
Craig BloodworthResigned director
Resigned 2008-05-01 · 15 yrs · Business Consultant
JH
John HarrisResigned directorResigned secretary
Resigned 1999-04-14 · 24 yrs · Financial Director
BK
Barry KirtonResigned director
Resigned 1996-09-30 · 5 yrs · Sales Director
RA
Richard ApplebyResigned director
Resigned 1996-09-30 · 17 yrs · Group Marketing Director
DJ
David JonesResigned director
Resigned 1996-08-12 · 16 yrs · Sales Director
KH
Keith HackettResigned director
Resigned 1994-01-24 · 2 yrs · Marketing Director
DG
David GreenhalghResigned directorResigned secretary
Resigned 1993-01-12 · 11 yrs · Operations Director
GB
Garry BloodworthResigned director
Resigned 1993-01-12 · 17 yrs · Joint Managing Director
JG
James GoudieResigned director
Resigned 1993-01-12 · 9 yrs · Company Director
GB
Gregory BowmanResigned director
Resigned 1993-01-12 · Sales Director
WB
Walter BloodworthResigned director
Resigned 1993-01-12 · 29 yrs · Chairman

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active