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Companies/03368928

Beams Holdings Limited

Dormant Company · Gillingham

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
AR
Mrs Ann RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-22 · No cessation recorded

Source record 9765299
RR
Mr Robert Matthew RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-04-30 · No cessation recorded

Source record 6214392
RR
Mr Robert Geoffrey RussellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 5406780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
ER
Emma Louise RussellCurrent director
Appointed 2025-09-01 · 1 yr · Director
AR
Ann RussellCurrent director
Appointed 2025-09-01 · 1 yr · Director
RR
Robert RussellCurrent secretaryCurrent director
Appointed 2001-12-14 · 24 yrs · Director
+19 others
RR
Robert RussellCurrent director
Appointed 1997-07-31 · 29 yrs · Director
+12 others
Show 8 historical appointments
DF
David FarringtonResigned directorResigned secretary
Resigned 2001-12-14 · 2 yrs · Sales Director
WW
William WoottonResigned director
Resigned 1999-04-01 · 4 yrs · Director
RL
Richard LonghurstResigned director
Resigned 1999-04-01 · 9 yrs · Director
JD
John DalleyResigned secretaryResigned director
Resigned 1997-07-31 · 1 yr · Accountant
DG
Dorothy GraemeResigned secretary
Resigned 1997-05-12
JR
Jennifer RobinsonResigned secretary
Resigned 1997-05-12 · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active