BEAVERSWOOD SUPPLY CO. LIMITED

Company summary

Company number: 01784234
Status: ACTIVE
Incorporated / age: 19 January 198442 years
Registered office: Goldoak House Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, England
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 01:26 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Goldoak House Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, England
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, Martin Anthony ACTIVE	Director	01 May 2025		Ireland	May 1964	Goldoak House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, United Kingdom
HARDEN, Richard Jonathan ACTIVE	Director	01 May 2025		England	February 1977	Goldoak House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, United Kingdom
STEPHENSON, Neil ACTIVE	Director	11 Aug 2022		England	May 1960	Goldoak House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, England
BEVIS, Gladys Mable RESIGNED	Secretary		14 Oct 1995			28 Oak Lodge, New Road, Crowthorne, Berkshire, RG11 6SL
NDIEGE, Suzy Joanne RESIGNED	Secretary	14 Oct 1995	23 Aug 2018			Fairways, Kingsley Close, Crowthorne, Berkshire, RG45 7PH
BEVIS, Rodney John RESIGNED	Director		23 Aug 2018	United Kingdom	August 1944	Kingsley Lodge, Kingsley Close, Crowthorne, Berkshire, RG11 7PH
GENTLE, Stephanie RESIGNED	Director	12 Jan 2023	01 May 2025	England	March 1983	Goldoak House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, United Kingdom
LACEY, Tim Edward RESIGNED	Director	23 Aug 2018	19 Jan 2023	United Kingdom	November 1977	Unit 8 Metro Centre, Toutley Road, Wokingham, Berkshire, RG41 1QW, United Kingdom
VAN DEN BERGE, Jeroen RESIGNED	Director	23 Aug 2018	19 Jan 2023	England	February 1977	Unit 8 Metro Centre, Toutley Road, Wokingham, Berkshire, RG41 1QW, United Kingdom

COOKE, Martin Anthony ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: Ireland
Date of birth: May 1964
Address: Goldoak House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, United Kingdom

HARDEN, Richard Jonathan ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: England
Date of birth: February 1977
Address: Goldoak House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, United Kingdom

STEPHENSON, Neil ACTIVE
Role: Director
Appointed on: 11 Aug 2022
Country of Residence: England
Date of birth: May 1960
Address: Goldoak House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, England

GENTLE, Stephanie RESIGNED
Role: Director
Appointed on: 12 Jan 2023
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: March 1983
Address: Goldoak House, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, United Kingdom

LACEY, Tim Edward RESIGNED
Role: Director
Appointed on: 23 Aug 2018
Resigned on: 19 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Unit 8 Metro Centre, Toutley Road, Wokingham, Berkshire, RG41 1QW, United Kingdom

VAN DEN BERGE, Jeroen RESIGNED
Role: Director
Appointed on: 23 Aug 2018
Resigned on: 19 Jan 2023
Country of Residence: England
Date of birth: February 1977
Address: Unit 8 Metro Centre, Toutley Road, Wokingham, Berkshire, RG41 1QW, United Kingdom

Created	Status	Filings
28 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.