BEAVERGLEN LIMITED

Company summary

Company number: 01069564
Status: ACTIVE
Incorporated / age: 4 September 197254 years
Registered office: C/O Averillo & Associates 16, South End, Croydon, CR0 1DN, England
Accounts due: 30 September 2027
Confirmation statement due: 2 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 17:25 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PILLER, Melanie Anne Jane ACTIVE	Secretary	28 Nov 2018				Burghfield House 12, East Hill Road, Oxted, RH8 9HZ, England
PILLER, Douglas Stephen ACTIVE	Director			England	March 1941	Burghfield House 12, East Hill Road, Oxted, RH8 9HZ, England
PILLER, Melanie Anne Jane ACTIVE	Director	13 Mar 2026		England	March 1951	Burghfield House, 12 East Hill Road, Oxted, Surrey, RH8 9HZ, England
MARSHALL, Angela Joyce RESIGNED	Secretary	11 Nov 1999	28 Apr 2008			The Flat, 48a The High Street, Woodford, Northamptonshire, NN14 4HF
PILLER, Douglas Stephen RESIGNED	Secretary		10 Feb 1998			1 Rotterdam Drive, London, E14 3JA
WOODCOCK, Rachel Mary RESIGNED	Secretary	10 Feb 1998	11 Nov 1999			1 Rotterdam Drive, London Yard, Isle Of Dogs, E14 4JA
WRIGHTON, James Oliver Stewart RESIGNED	Secretary	28 Jan 2016	28 Nov 2018			Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
WRIGHTON, Susan RESIGNED	Secretary	28 Apr 2008	28 Jan 2016			Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom
PILLER, Edward Alan RESIGNED	Director		02 Nov 1997		October 1938	1 Rotterdam Drive, Isle Of Dogs, London, E14 2JA
WRIGHTON, Susan Rebecca RESIGNED	Director	21 Jun 2011	28 Jan 2016	United Kingdom	October 1953	Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

WRIGHTON, James Oliver Stewart RESIGNED
Role: Secretary
Appointed on: 28 Jan 2016
Resigned on: 28 Nov 2018
Address: Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

WRIGHTON, Susan RESIGNED
Role: Secretary
Appointed on: 28 Apr 2008
Resigned on: 28 Jan 2016
Address: Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

WRIGHTON, Susan Rebecca RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 28 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

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