BEAMGLOW LIMITED

Company summary

Company number: 00889202
Status: ACTIVE
Incorporated / age: 6 October 196659 years
Registered office: Somersham Road, St Ives, Huntingdon, Cambridgeshire, PE27 3LP
Accounts due: 31 January 2027
Confirmation statement due: 21 September 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 10:14 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
Somersham Road, St Ives, Huntingdon, Cambridgeshire, PE27 3LP
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Adrian Philip ACTIVE	Secretary	01 Feb 2000				Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP
BELLCHAMBER, Wayne ACTIVE	Director	01 May 2003		England	January 1958	Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP
BROWN, Adrian Philip ACTIVE	Director	01 May 2003		England	December 1968	Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP
JEFFS, Kirsten Louise ACTIVE	Director	14 May 2024		England	August 1970	Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP
JEFFS, Stephen ACTIVE	Director	07 Feb 2025		England	January 1971	Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP
MALLINSON, Paul Martin ACTIVE	Director	07 Feb 2025		England	February 1961	Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP
ROBERTS, Huw ACTIVE	Director	07 Feb 2025		England	November 1963	Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP
GRIFFIN, Brian RESIGNED	Secretary		01 Feb 2000			Four Winds, 54 Common Lane Hemingford Abbotts, Huntingdon, Cambridgeshire, PE28 9AW
ARKLEY, Alan RESIGNED	Director		28 Jun 2006		June 1935	Hemingford Park, Hemingford Abbots, Cambridgeshire, PE28 9AS
ARKLEY, Sheila RESIGNED	Director		24 Jun 2016	England	May 1937	May Cottage, St. Ives Road, Houghton, Huntingdon, Cambridgeshire, PE28 2BJ, England
CHANDLER, Fiona Mary RESIGNED	Director	01 Feb 2013	30 Sep 2015	England	September 1968	11, Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY, England
GRIFFIN, Brian RESIGNED	Director		30 Apr 2021	England	October 1947	Four Winds, 54 Common Lane Hemingford Abbotts, Huntingdon, Cambridgeshire, PE28 9AW
GRIFFIN, James Alexander RESIGNED	Director	01 May 2021	07 Feb 2025	England	August 1985	Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP
GRIFFIN, Moira RESIGNED	Director		07 Feb 2025	England	July 1947	Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP
JEFFS, Kirsten RESIGNED	Director	23 May 2024	23 May 2024	England	August 1985	Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP
KENNEDY, William Kevin RESIGNED	Director		12 Nov 1994		January 1920	136 Haverstock Hill, London, NW3 2AY
ROBERTS, Huw RESIGNED	Director	01 Feb 2000	10 Jan 2025	England	November 1963	Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP
SCULL, Leslie Edward RESIGNED	Director		17 Mar 1994		June 1949	18 Malvern Way, Twyford, Reading, Berkshire, RG10 9PX
STOCKTON, Kenneth RESIGNED	Director		30 Apr 1995		April 1930	22 Winchfield, Great Gransden, Sandy, Bedfordshire, SG19 3AN
TELFER, George RESIGNED	Director	01 Jan 1995	18 Aug 1995		February 1955	15 Quorndon Rise, Groby, Leicester, Leicestershire, LE6 0YY
WEST, Colin RESIGNED	Director	01 Dec 2000	18 Jul 2008	United Kingdom	July 1960	36 Norfolk Road, St Ives, Cambridgeshire, PE27 3DP

BROWN, Adrian Philip ACTIVE
Role: Secretary
Appointed on: 01 Feb 2000
Address: Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP

BELLCHAMBER, Wayne ACTIVE
Role: Director
Appointed on: 01 May 2003
Country of Residence: England
Date of birth: January 1958
Address: Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP

BROWN, Adrian Philip ACTIVE
Role: Director
Appointed on: 01 May 2003
Country of Residence: England
Date of birth: December 1968
Address: Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP

JEFFS, Kirsten Louise ACTIVE
Role: Director
Appointed on: 14 May 2024
Country of Residence: England
Date of birth: August 1970
Address: Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP

JEFFS, Stephen ACTIVE
Role: Director
Appointed on: 07 Feb 2025
Country of Residence: England
Date of birth: January 1971
Address: Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP

MALLINSON, Paul Martin ACTIVE
Role: Director
Appointed on: 07 Feb 2025
Country of Residence: England
Date of birth: February 1961
Address: Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP

ROBERTS, Huw ACTIVE
Role: Director
Appointed on: 07 Feb 2025
Country of Residence: England
Date of birth: November 1963
Address: Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP

GRIFFIN, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 2000
Address: Four Winds, 54 Common Lane Hemingford Abbotts, Huntingdon, Cambridgeshire, PE28 9AW

ARKLEY, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2006
Date of birth: June 1935
Address: Hemingford Park, Hemingford Abbots, Cambridgeshire, PE28 9AS

ARKLEY, Sheila RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: May 1937
Address: May Cottage, St. Ives Road, Houghton, Huntingdon, Cambridgeshire, PE28 2BJ, England

CHANDLER, Fiona Mary RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: September 1968
Address: 11, Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY, England

GRIFFIN, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: October 1947
Address: Four Winds, 54 Common Lane Hemingford Abbotts, Huntingdon, Cambridgeshire, PE28 9AW

GRIFFIN, James Alexander RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 07 Feb 2025
Country of Residence: England
Date of birth: August 1985
Address: Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP

GRIFFIN, Moira RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2025
Country of Residence: England
Date of birth: July 1947
Address: Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP

JEFFS, Kirsten RESIGNED
Role: Director
Appointed on: 23 May 2024
Resigned on: 23 May 2024
Country of Residence: England
Date of birth: August 1985
Address: Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP

KENNEDY, William Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1994
Date of birth: January 1920
Address: 136 Haverstock Hill, London, NW3 2AY

ROBERTS, Huw RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 10 Jan 2025
Country of Residence: England
Date of birth: November 1963
Address: Somersham Road, St Ives, Huntingdon, Cambridgeshire , PE27 3LP

SCULL, Leslie Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1994
Date of birth: June 1949
Address: 18 Malvern Way, Twyford, Reading, Berkshire, RG10 9PX

STOCKTON, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: April 1930
Address: 22 Winchfield, Great Gransden, Sandy, Bedfordshire, SG19 3AN

TELFER, George RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 18 Aug 1995
Date of birth: February 1955
Address: 15 Quorndon Rise, Groby, Leicester, Leicestershire, LE6 0YY

WEST, Colin RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 36 Norfolk Road, St Ives, Cambridgeshire, PE27 3DP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 1984	Satisfied
20 May 1968	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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