THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED (02144184)

THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED

Company summary

Company number: 02144184
Status: ACTIVE
Incorporated / age: 2 July 198739 years
Registered office: 14-15 Rossmore Business Village Inward Way, Ellesmere Port, CH65 3EY, England
Accounts due: 30 September 2026
Confirmation statement due: 1 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 15:36 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
14-15 Rossmore Business Village Inward Way, Ellesmere Port, CH65 3EY, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
THE ALEXANDER BEARD GROUP LIMITED
THE ALEXANDER BEARD GROUP PLC
ALEXANDER BEARD AND COMPANY LIMITED
RAPID 3587 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEARD, Paul Douglas ACTIVE	Director	13 Apr 2026		England	July 1954	14-15 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England
BRENNAN, Anita Monica ACTIVE	Director	01 Apr 2017		England	July 1971	14-15 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England
EVANS, Elizabeth Louise ACTIVE	Director	31 Jan 2022		England	February 1976	14-15 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England
MOORE, Andrew James Macintyre ACTIVE	Director	13 Apr 2026		England	February 1974	14-15 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England
SPEIRS, Nigel ACTIVE	Director	01 Jul 2021		England	May 1957	Pear Tree Cottage, Green Lane, Lache, Chester, CH4 7NG, United Kingdom
ANDERSON, Jacqueline RESIGNED	Secretary	31 Dec 2000	01 Apr 2007			4 Argoed Avenue, New Brighton, Mold, Clwyd, CH7 6QL
BANHAM, Christine RESIGNED	Secretary	01 Sep 1995	28 Aug 1998			23 Lorne Court Lorne Road, Oxton, Birkenhead, Merseyside, L43 1XU
BEARD, Paul Douglas RESIGNED	Secretary	10 May 2017	13 Apr 2026			14-15 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England
BEARD, Paul Douglas RESIGNED	Secretary	16 Feb 2010	01 Aug 2016			Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY
BEARD, Susan Elizabeth RESIGNED	Secretary	01 Aug 1998	31 Dec 2000			Windle Marsh Manorial Road, Parkgate, South Wirral, Merseyside, CH64 6QW
BEARD, Susan Elizabeth RESIGNED	Secretary		10 Jul 1992			Windle Marsh Manorial Road, Parkgate, South Wirral, Merseyside, CH64 6QW
PALMER, Amanda Ann RESIGNED	Secretary	19 Dec 2016	10 May 2017			Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, United Kingdom
SHARPLES, Jeffrey Paul RESIGNED	Secretary	01 Aug 2016	19 Dec 2016			Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY
THOMASON, Richard Stephen Jeremy RESIGNED	Secretary	01 Sep 2009	15 Feb 2010			Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, Lancashire, BL7 9AP
THOMPSON, Richard Stephen Jeremy RESIGNED	Secretary	19 Jan 2009	07 Apr 2009			Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, Lancs, BL7 9AP
THORNEYCROFT, Gary Martin RESIGNED	Secretary	01 Apr 2007	31 Oct 2008			8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
THURLAND, Geoffrey David RESIGNED	Secretary	10 Jul 1992	01 Sep 1995			Tan Y Rhos, Babell, Flintshire, CH8 8PY
BEARD, Paul Douglas RESIGNED	Director		13 Apr 2026	England	July 1954	Windle Marsh Manorial Road, Parkgate, South Wirral, Cheshire, CH64 6QW
BEARD, Susan Elizabeth RESIGNED	Director	31 Dec 2000	31 May 2002		February 1957	Windle Marsh Manorial Road, Parkgate, South Wirral, Merseyside, CH64 6QW
BENN, Nigel Andrew RESIGNED	Director	01 Jul 2010	31 Dec 2019	United Kingdom	July 1963	Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY
BOGAARD, Bram Marc Johan RESIGNED	Director	31 Jan 2022	10 Oct 2022	Netherlands	September 1979	Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY
BOGAARD, Marcus Johannes Cornelius RESIGNED	Director	03 Nov 2014	31 Dec 2017	Netherlands	October 1951	Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY
CUTTER, Paul RESIGNED	Director	01 Feb 2017	30 Jun 2021	Guernsey	May 1958	Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY
MOORE, Andrew James Macintyre RESIGNED	Director	01 Jan 2015	01 Aug 2024	England	February 1974	71 Riverdene, Riverdene, Edgware, Middlesex, HA8 9TB, England
PARFITT, Kate RESIGNED	Director	20 Oct 2022	09 Apr 2025	Wales	April 1971	14-15 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England
RANDALL, Frank James RESIGNED	Director	01 Jun 2011	31 Dec 2017	United Kingdom	February 1946	Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY
TAYLOR, Alan RESIGNED	Director	01 Jan 2010	27 Sep 2017	England	March 1948	Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY
THOMPSON, Richard Stephen Jeremy RESIGNED	Director	19 Jan 2009	07 Apr 2009		February 1956	Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, Lancs, BL7 9AP
THORNEYCROFT, Gary Martin RESIGNED	Director	07 Sep 2006	31 Oct 2008	England	May 1960	8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
THURLAND, Geoffrey David RESIGNED	Director	28 May 1993	01 Sep 1995		September 1949	Tan Y Rhos, Babell, Flintshire, CH8 8PY
TUFFIELD, Raymond Charles RESIGNED	Director	01 Sep 1991	01 Feb 1998		June 1956	32 Nursery Way, Heathfield, East Sussex, TN21 0UW
WARDLE, Thomas Peter RESIGNED	Director	01 Jul 1992	28 Jan 1996		July 1937	Light House Four Ashes Road, Dorridge, Solihull, West Midlands, B93 8QF
WYBURN, Charles Louis RESIGNED	Director	31 May 2002	15 Sep 2004	England	March 1950	23 Bellfield Avenue, Harrow Weald, Middlesex, HA3 6ST

BEARD, Paul Douglas ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: England
Date of birth: July 1954
Address: 14-15 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England

BRENNAN, Anita Monica ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: July 1971
Address: 14-15 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England

EVANS, Elizabeth Louise ACTIVE
Role: Director
Appointed on: 31 Jan 2022
Country of Residence: England
Date of birth: February 1976
14-15 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BEARD, Paul Douglas ACTIVE

Director

13 Apr 2026

England

July 1954

14-15 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England

BRENNAN, Anita Monica ACTIVE

Director

01 Apr 2017

England

July 1971

14-15 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England

EVANS, Elizabeth Louise ACTIVE

Director

31 Jan 2022

England

February 1976

14-15 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England

MOORE, Andrew James Macintyre ACTIVE

Director

13 Apr 2026

England

February 1974

14-15 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England

SPEIRS, Nigel ACTIVE

Director

01 Jul 2021

England

May 1957

Pear Tree Cottage, Green Lane, Lache, Chester, CH4 7NG, United Kingdom

ANDERSON, Jacqueline RESIGNED

Secretary

31 Dec 2000

01 Apr 2007

4 Argoed Avenue, New Brighton, Mold, Clwyd, CH7 6QL

BANHAM, Christine RESIGNED

Secretary

01 Sep 1995

28 Aug 1998

23 Lorne Court Lorne Road, Oxton, Birkenhead, Merseyside, L43 1XU

BEARD, Paul Douglas RESIGNED

Secretary

10 May 2017

13 Apr 2026

14-15 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England

BEARD, Paul Douglas RESIGNED

Secretary

16 Feb 2010

01 Aug 2016

Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY

BEARD, Susan Elizabeth RESIGNED

Secretary

01 Aug 1998

31 Dec 2000

Windle Marsh Manorial Road, Parkgate, South Wirral, Merseyside, CH64 6QW

BEARD, Susan Elizabeth RESIGNED

Secretary

10 Jul 1992

Windle Marsh Manorial Road, Parkgate, South Wirral, Merseyside, CH64 6QW

PALMER, Amanda Ann RESIGNED

Secretary

19 Dec 2016

10 May 2017

Unit 14-16 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, United Kingdom

SHARPLES, Jeffrey Paul RESIGNED

Secretary

01 Aug 2016

19 Dec 2016

Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY

THOMASON, Richard Stephen Jeremy RESIGNED

Secretary

01 Sep 2009

15 Feb 2010

Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, Lancashire, BL7 9AP

THOMPSON, Richard Stephen Jeremy RESIGNED

Secretary

19 Jan 2009

07 Apr 2009

Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, Lancs, BL7 9AP

THORNEYCROFT, Gary Martin RESIGNED

Secretary

01 Apr 2007

31 Oct 2008

8 Fuller Close, Wadhurst, East Sussex, TN5 6HY

THURLAND, Geoffrey David RESIGNED

Secretary

10 Jul 1992

01 Sep 1995

Tan Y Rhos, Babell, Flintshire, CH8 8PY

BEARD, Paul Douglas RESIGNED

Director

13 Apr 2026

England

July 1954

Windle Marsh Manorial Road, Parkgate, South Wirral, Cheshire, CH64 6QW

BEARD, Susan Elizabeth RESIGNED

Director

31 Dec 2000

31 May 2002

February 1957

Windle Marsh Manorial Road, Parkgate, South Wirral, Merseyside, CH64 6QW

BENN, Nigel Andrew RESIGNED

Director

01 Jul 2010

31 Dec 2019

United Kingdom

July 1963

Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY

BOGAARD, Bram Marc Johan RESIGNED

Director

31 Jan 2022

10 Oct 2022

Netherlands

September 1979

Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY

BOGAARD, Marcus Johannes Cornelius RESIGNED

Director

03 Nov 2014

31 Dec 2017

Netherlands

October 1951

Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY

CUTTER, Paul RESIGNED

Director

01 Feb 2017

30 Jun 2021

Guernsey

May 1958

Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY

MOORE, Andrew James Macintyre RESIGNED

Director

01 Jan 2015

01 Aug 2024

England

February 1974

71 Riverdene, Riverdene, Edgware, Middlesex, HA8 9TB, England

PARFITT, Kate RESIGNED

Director

20 Oct 2022

09 Apr 2025

Wales

April 1971

14-15 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England

RANDALL, Frank James RESIGNED

Director

01 Jun 2011

31 Dec 2017

United Kingdom

February 1946

Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY

TAYLOR, Alan RESIGNED

Director

01 Jan 2010

27 Sep 2017

England

March 1948

Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY

THOMPSON, Richard Stephen Jeremy RESIGNED

Director

19 Jan 2009

07 Apr 2009

February 1956

Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, Lancs, BL7 9AP

THORNEYCROFT, Gary Martin RESIGNED

Director

07 Sep 2006

31 Oct 2008

England

May 1960

8 Fuller Close, Wadhurst, East Sussex, TN5 6HY

THURLAND, Geoffrey David RESIGNED

Director

28 May 1993

01 Sep 1995

September 1949

Tan Y Rhos, Babell, Flintshire, CH8 8PY

TUFFIELD, Raymond Charles RESIGNED

Director

01 Sep 1991

01 Feb 1998

June 1956

32 Nursery Way, Heathfield, East Sussex, TN21 0UW

WARDLE, Thomas Peter RESIGNED

Director

01 Jul 1992

28 Jan 1996

July 1937

Light House Four Ashes Road, Dorridge, Solihull, West Midlands, B93 8QF

WYBURN, Charles Louis RESIGNED

Director

31 May 2002

15 Sep 2004

England

March 1950

23 Bellfield Avenue, Harrow Weald, Middlesex, HA3 6ST