BEAKBANE LIMITED

Company summary

Company number: 00534430
Status: ACTIVE
Incorporated / age: 14 June 195472 years
Registered office: Units 18-21 Brittania Business Park, Stourport Road, Kidderminster, DY11 7PZ, England
Accounts due: 31 January 2027
Confirmation statement due: 3 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 16:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units 18-21 Brittania Business Park, Stourport Road, Kidderminster, DY11 7PZ, England
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Theresa Wendy ACTIVE	Secretary	01 Feb 2018				Units 18-21 Brittania Business Park,, Stourport Road, Kidderminster, DY11 7PZ, England
SOUTHWELL, Michael John ACTIVE	Director	19 Apr 2011		England	February 1964	Units 18-21 Brittania Business Park,, Stourport Road, Kidderminster, DY11 7PZ, England
WILLIAMS, Theresa Wendy ACTIVE	Director	15 Nov 2018		England	April 1965	Units 18-21 Brittania Business Park,, Stourport Road, Kidderminster, DY11 7PZ, England
DEAKIN, Dawn Elizabeth RESIGNED	Secretary	19 Apr 2011	31 Jan 2018			Stourport Road, Kidderminster, Worcestershire, DY11 7QT
JARMY, Alan Frederick RESIGNED	Secretary		30 Aug 1993			4 Orchard Place, Mappleborough Green, Studley, Warwickshire, B80 7BP
PRICE, Sandra Frances RESIGNED	Secretary	30 Aug 1993	28 Jul 1995			93 Southgate Road, Great Barr, Birmingham, B44 9AP
REEVES, Barry John RESIGNED	Secretary	28 Jul 1995	19 Apr 2011			Stourport Road, Kidderminster, Worcestershire, DY11 7QT
BEAKBANE, Renault RESIGNED	Director		01 Sep 1999		April 1923	Jacobs Ladder, Low Habberley, Kidderminster, Worcestershire, DY11 5RF
BEAKBANE, Thomas RESIGNED	Director	06 Jun 1996	22 Oct 2015	Canada	February 1957	Stourport Road, Kidderminster, Worcestershire, DY11 7QT
CLARK, Gordon Andrew RESIGNED	Director	01 Mar 2016	09 Dec 2021	England	October 1950	Stourport Road, Kidderminster, Worcestershire, DY11 7QT
COOPER, Roger RESIGNED	Director	01 Oct 2002	30 Sep 2005		October 1944	Blakehill, Long Common, Claverley, Shropshire, WV5 7AX
HENDERSON, Peter John Thomas RESIGNED	Director	06 Nov 2008	23 Jul 2020	England	August 1948	Stourport Road, Kidderminster, Worcestershire, DY11 7QT
JARMY, Alan Frederick RESIGNED	Director		30 Sep 2006		November 1947	4 Orchard Place, Mappleborough Green, Studley, Warwickshire, B80 7BP
MATTHEWS, Peter Rangel RESIGNED	Director	23 Jul 2020	05 Oct 2021	England	May 1957	Stourport Road, Kidderminster, Worcestershire, DY11 7QT
PENNY, Nigel Albert RESIGNED	Director	22 Feb 1999	14 Jun 2002		December 1941	4 Broad Lane, Lymington, Hampshire, SO41 3QP
PRITCHARD, John Nicholas Dearn RESIGNED	Director	28 Feb 1996	31 Mar 2000		February 1947	Hunters Lodge, New Wood Lane Blakedown, Kidderminster, Worcestershire, DY10 3LD
REEVES, Barry John RESIGNED	Director	01 Jan 1996	19 Apr 2011	United Kingdom	July 1948	Stourport Road, Kidderminster, Worcestershire, DY11 7QT
THURSFIELD, David RESIGNED	Director	04 Mar 1996	14 Feb 2003	United Kingdom	June 1954	16, Lightwoods Hill, Smethwick, West Midlands, B67 5EA
WALKER, Tom Clifford RESIGNED	Director	14 Dec 1999	15 Nov 2006		November 1940	Hepburn House, Frankleigh, Bradford On Avon, Wiltshire, BA15 2PF
WILLIAMS, Clifford Geoffrey RESIGNED	Director		30 Apr 1997		September 1936	2 Pinetree Road, Bewdley, Worcestershire, DY12 2JD
WORTHING, Kenneth David RESIGNED	Director	01 Jan 2006	21 Oct 2016	United Kingdom	May 1943	Stourport Road, Kidderminster, Worcestershire, DY11 7QT

WILLIAMS, Theresa Wendy ACTIVE
Role: Secretary
Appointed on: 01 Feb 2018
Address: Units 18-21 Brittania Business Park,, Stourport Road, Kidderminster, DY11 7PZ, England

SOUTHWELL, Michael John ACTIVE
Role: Director
Appointed on: 19 Apr 2011
Country of Residence: England
Date of birth: February 1964
Address: Units 18-21 Brittania Business Park,, Stourport Road, Kidderminster, DY11 7PZ, England

WILLIAMS, Theresa Wendy ACTIVE
Role: Director
Appointed on: 15 Nov 2018
Country of Residence: England
Date of birth: April 1965
Address: Units 18-21 Brittania Business Park,, Stourport Road, Kidderminster, DY11 7PZ, England

DEAKIN, Dawn Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Apr 2011
Resigned on: 31 Jan 2018
Address: Stourport Road, Kidderminster, Worcestershire, DY11 7QT

JARMY, Alan Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 1993
Address: 4 Orchard Place, Mappleborough Green, Studley, Warwickshire, B80 7BP

PRICE, Sandra Frances RESIGNED
Role: Secretary
Appointed on: 30 Aug 1993
Resigned on: 28 Jul 1995
Address: 93 Southgate Road, Great Barr, Birmingham, B44 9AP

REEVES, Barry John RESIGNED
Role: Secretary
Appointed on: 28 Jul 1995
Resigned on: 19 Apr 2011
Address: Stourport Road, Kidderminster, Worcestershire, DY11 7QT

BEAKBANE, Renault RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Date of birth: April 1923
Address: Jacobs Ladder, Low Habberley, Kidderminster, Worcestershire, DY11 5RF

BEAKBANE, Thomas RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 22 Oct 2015
Country of Residence: Canada
Date of birth: February 1957
Address: Stourport Road, Kidderminster, Worcestershire, DY11 7QT

CLARK, Gordon Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 09 Dec 2021
Country of Residence: England
Date of birth: October 1950
Address: Stourport Road, Kidderminster, Worcestershire, DY11 7QT

COOPER, Roger RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Sep 2005
Date of birth: October 1944
Address: Blakehill, Long Common, Claverley, Shropshire, WV5 7AX

HENDERSON, Peter John Thomas RESIGNED
Role: Director
Appointed on: 06 Nov 2008
Resigned on: 23 Jul 2020
Country of Residence: England
Date of birth: August 1948
Address: Stourport Road, Kidderminster, Worcestershire, DY11 7QT

JARMY, Alan Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2006
Date of birth: November 1947
Address: 4 Orchard Place, Mappleborough Green, Studley, Warwickshire, B80 7BP

MATTHEWS, Peter Rangel RESIGNED
Role: Director
Appointed on: 23 Jul 2020
Resigned on: 05 Oct 2021
Country of Residence: England
Date of birth: May 1957
Address: Stourport Road, Kidderminster, Worcestershire, DY11 7QT

PENNY, Nigel Albert RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 14 Jun 2002
Date of birth: December 1941
Address: 4 Broad Lane, Lymington, Hampshire, SO41 3QP

PRITCHARD, John Nicholas Dearn RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 31 Mar 2000
Date of birth: February 1947
Address: Hunters Lodge, New Wood Lane Blakedown, Kidderminster, Worcestershire, DY10 3LD

REEVES, Barry John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 19 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Stourport Road, Kidderminster, Worcestershire, DY11 7QT

THURSFIELD, David RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 14 Feb 2003
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 16, Lightwoods Hill, Smethwick, West Midlands, B67 5EA

WALKER, Tom Clifford RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 15 Nov 2006
Date of birth: November 1940
Address: Hepburn House, Frankleigh, Bradford On Avon, Wiltshire, BA15 2PF

WILLIAMS, Clifford Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: September 1936
Address: 2 Pinetree Road, Bewdley, Worcestershire, DY12 2JD

WORTHING, Kenneth David RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 21 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Stourport Road, Kidderminster, Worcestershire, DY11 7QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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