BEECHWOOD HIRE & SALES LTD

Company summary

Company number: 04434397
Status: ACTIVE
Incorporated / age: 9 May 200224 years
Registered office: 268 Corporation Road, Newport City, Gwent, South Wales, NP19 0DZ, Wales
Accounts due: 31 October 2026
Confirmation statement due: 23 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 13:41 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
268 Corporation Road, Newport City, Gwent, South Wales, NP19 0DZ, Wales
Nature of business
Other letting and operating of own or leased real estate
Previous company names
04434397 LTD
BEECHWOOD LTD
BEECHWOOD HIRE & SALES LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAFFERTY, Sean Thomas Arthur, Lord ACTIVE	Secretary	24 Apr 2009				Bailey Chambers, 44 Bailey Street, Newport, Gwent, NP20 4DJ, Wales
RAFFERTY, Sean Thomas Arthur, Lord ACTIVE	Director	15 Nov 2022		United Kingdom	September 1965	268, Corporation Road, Newport, Gwent, NP19 0DZ, Wales
THABSURI, Khamphan RESIGNED	Secretary	18 Jul 2002	07 May 2010			1, Devon Place, Newport Gwent, South Wales, NP20 4NU, Uk
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	09 May 2002	18 Jul 2002			20 Station Road, Radyr, Cardiff, CF15 8AA
BAILEY, Martin RESIGNED	Director	25 Nov 2020	15 Nov 2022	Wales	June 1967	268, Corporation Road, Newport City, Gwent , South Wales, Wales
GATER, Mark Andrew RESIGNED	Director	01 May 2006	07 Sep 2007	Wales	February 1963	14 Hornbeam Walk, Bassaleg, Newport, Gwent, NP10 8PW
GATER, Mark Andrew RESIGNED	Director	01 Apr 2004	04 Nov 2005	Wales	February 1963	14 Hornbeam Walk, Bassaleg, Newport, Gwent, NP10 8PW
RAFFERTY, Joshua Sean, Lord RESIGNED	Director	07 May 2010	10 May 2013	Wales	March 1991	Bailey Chambers, 44 Bailey Street, Newport, Gwent, NP20 4DJ, Wales
RAFFERTY, Sean Thomas Arthur, Lord RESIGNED	Director	24 Apr 2009	05 Sep 2020	Wales	September 1965	Bailey Chambers, 44 Bailey Street, Newport, Gwent, NP20 4DJ, Wales
RAFFERTY, Sean Thomas Arthur, Lord RESIGNED	Director	18 Jul 2002	07 Sep 2004	United Kingdom	September 1965	1, Devon Place, Newport Gwent, South Wales, NP20 4NU, Uk
THABSURI, Khamphan RESIGNED	Director	01 May 2004	07 May 2010		June 1965	1, Devon Place, Newport Gwent, South Wales, NP20 4NU, Uk
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	09 May 2002	18 Jul 2002			20 Station Road, Radyr, Cardiff, CF15 8AA

RAFFERTY, Sean Thomas Arthur, Lord ACTIVE
Role: Secretary
Appointed on: 24 Apr 2009
Address: Bailey Chambers, 44 Bailey Street, Newport, Gwent, NP20 4DJ, Wales

RAFFERTY, Sean Thomas Arthur, Lord ACTIVE
Role: Director
Appointed on: 15 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 268, Corporation Road, Newport, Gwent, NP19 0DZ, Wales

THABSURI, Khamphan RESIGNED
Role: Secretary
Appointed on: 18 Jul 2002
Resigned on: 07 May 2010
Address: 1, Devon Place, Newport Gwent, South Wales, NP20 4NU, Uk

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 May 2002
Resigned on: 18 Jul 2002
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

BAILEY, Martin RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 15 Nov 2022
Country of Residence: Wales
Date of birth: June 1967
Address: 268, Corporation Road, Newport City, Gwent , South Wales, Wales

GATER, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 07 Sep 2007
Country of Residence: Wales
Date of birth: February 1963
Address: 14 Hornbeam Walk, Bassaleg, Newport, Gwent, NP10 8PW

GATER, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 04 Nov 2005
Country of Residence: Wales
Date of birth: February 1963
Address: 14 Hornbeam Walk, Bassaleg, Newport, Gwent, NP10 8PW

RAFFERTY, Joshua Sean, Lord RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 10 May 2013
Country of Residence: Wales
Date of birth: March 1991
Address: Bailey Chambers, 44 Bailey Street, Newport, Gwent, NP20 4DJ, Wales

RAFFERTY, Sean Thomas Arthur, Lord RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 05 Sep 2020
Country of Residence: Wales
Date of birth: September 1965
Address: Bailey Chambers, 44 Bailey Street, Newport, Gwent, NP20 4DJ, Wales

RAFFERTY, Sean Thomas Arthur, Lord RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 07 Sep 2004
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 1, Devon Place, Newport Gwent, South Wales, NP20 4NU, Uk

THABSURI, Khamphan RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 07 May 2010
Date of birth: June 1965
Address: 1, Devon Place, Newport Gwent, South Wales, NP20 4NU, Uk

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 May 2002
Resigned on: 18 Jul 2002
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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