Beanies The Flavour Co. Ltd.
Production of coffee and coffee substitutes · Darlington
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedProgress 2019 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-07 · No cessation recorded
Source record 7248246Show 1 ceased record
JE
Mr John Arthur EvansIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-07
Source record 11080831People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalMP
Mark PorteousCurrent secretary
Appointed 2015-11-24 · 10 yrs
Show 5 historical appointments
MS
Mark StangroomResigned director
Resigned 2019-03-14 · 4 yrs · Sales And Marketing Director
JS
John SpurrResigned director
Resigned 2017-06-12 · 5 yrs · Director
JE
John EvansResigned secretary
Resigned 2011-10-10 · 4 yrs
AF
Andrew FennerResigned director
Resigned 2011-10-10 · 1 yr · Company Director
JE
John EvansResigned director
Resigned 2011-10-10 · 13 yrs · Managing Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active