BEVIE PARTNERS LIMITED

Company summary

Company number: 02750237
Status: ACTIVE
Incorporated / age: 24 September 199234 years
Registered office: Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST
Accounts due: 30 September 2027
Confirmation statement due: 16 October 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 18:48 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
Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST
Nature of business
Manufacture of other food products n.e.c.
Previous company names
SPL INTERNATIONAL LIMITED
SACHETPACK LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDSTONE, Laura May ACTIVE	Secretary	30 Apr 2026				Phillip Jones House, Poole Hall Industrial Estate, Philip Jones House, Ellesmere Port, CH66 1ST, United Kingdom
BRAMWELL, Matthew Manley ACTIVE	Director	01 Jun 2022		United States	January 1977	Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST
DITCHAM, David Andrew ACTIVE	Director	09 Feb 2024		United Kingdom	June 1980	Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST
RAHR, William Tucker ACTIVE	Director	31 May 2018		United States	July 1968	Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST
STOFFEL, James ACTIVE	Director	01 Apr 2026		United States	July 1965	Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST
VAN RENSBURG, John Douglas ACTIVE	Director	03 Apr 2020		United States	December 1971	Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST
HARE, June Mary RESIGNED	Secretary	14 Dec 1992	16 Aug 2016			Hartsholme, Gainsborough Road, Middle Rasen Market Rasen, Lincolnshire, LN8 3JS
JONES, Philip David Hart RESIGNED	Secretary	24 Sep 1992	14 Dec 1992			14 James Street, Oxton, Birkenhead, Merseyside, L43 5RD
KILHAM, Warren John RESIGNED	Secretary	06 Aug 2018	07 Jan 2025			Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST
SHEEHAN, Elizabeth Christina Leach RESIGNED	Secretary	28 Jan 2025	30 Sep 2025			Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	24 Sep 1992	24 Sep 1992			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
COHEN, Violet RESIGNED	Nominee Director	24 Sep 1992	24 Sep 1992		October 1932	9 Eversleigh Road, Finchley, London, N3 1HY
DOWELL, Hamish Leslie RESIGNED	Director	28 Nov 2014	31 May 2018	New Zealand	July 1959	Spl International Limited, Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, Merseyside, CH66 1ST, United Kingdom
EASTWOOD, Peter Richard RESIGNED	Director	28 Nov 2014	31 Aug 2019	New Zealand	November 1958	Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, Merseyside, CH66 1ST, United Kingdom
GARRETT, Peter Reginald RESIGNED	Director	20 May 1999	15 Jun 2005	England	October 1959	74 Upton Road, Moreton, Merseyside, CH46 0SF
HARRISON, Michael Terry RESIGNED	Director	01 Jun 2015	31 May 2018	England	April 1982	Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST, England
JONES, Gaynor Elizabeth RESIGNED	Director	24 Sep 1992	14 Dec 1992		May 1957	14 James Street, Oxton, Birkenhead, Merseyside, L43 5RD
JONES, Philip David Hart RESIGNED	Director	24 Sep 1992	09 Oct 2014	England	May 1962	Homebank Farm Manley Lane, Manley, Frodham, Cheshire, WA6 0PF
KILHAM, Warren John RESIGNED	Director	31 May 2016	01 Jun 2018	New Zealand	July 1986	Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST, United Kingdom
LEE, Andrea Rhian RESIGNED	Director	09 Apr 2014	14 Jul 2016	United Kingdom	June 1976	Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST
SMITH, Darren Jason RESIGNED	Director	21 Oct 2024	01 Apr 2026	Canada	August 1968	Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST
STUMPF, Bruno Brandao RESIGNED	Director	01 Jun 2022	01 Apr 2026	United States	October 1978	Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST
TAKER, Mark Stefan RESIGNED	Director	12 Oct 2010	01 May 2015	Wales	January 1960	19, Llys Nercwys, Mold, Clwyd, CH7 1HR, Wales
TAYLOR, Jeffrey RESIGNED	Director	31 May 2018	01 Feb 2025	United States	April 1965	Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST
WARD, Ian Leslie RESIGNED	Director	31 May 2018	01 Jun 2022	United States	May 1967	Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST

GOLDSTONE, Laura May ACTIVE
Role: Secretary
Appointed on: 30 Apr 2026
Address: Phillip Jones House, Poole Hall Industrial Estate, Philip Jones House, Ellesmere Port, CH66 1ST, United Kingdom

BRAMWELL, Matthew Manley ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United States
Date of birth: January 1977
Address: Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST

DITCHAM, David Andrew ACTIVE
Role: Director
Appointed on: 09 Feb 2024
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST

RAHR, William Tucker ACTIVE
Role: Director
Appointed on: 31 May 2018
Country of Residence: United States
Date of birth: July 1968
Address: Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST

STOFFEL, James ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United States
Date of birth: July 1965
Address: Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST

VAN RENSBURG, John Douglas ACTIVE
Role: Director
Appointed on: 03 Apr 2020
Country of Residence: United States
Date of birth: December 1971
Address: Philip Jones House, Poole Hall Industrial Estate, Ellesmere Port, CH66 1ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Dec 2000	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)
30 Sep 1997	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)
10 Jan 1996	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)
02 Mar 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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