BETA DIRECTORS LIMITED - MARKFIELD
BETA DIRECTORS LIMITED - MARKFIELD
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Overview
BETA DIRECTORS LIMITED is a company officer from Markfield Leicestershire. This company officer is, or was, associated with at least 177 company roles.
Their most recent appointment, in our records, was to AGGREGATE INDUSTRIES LIMITED on 2006-02-13, from which they resigned on 2006-11-07.
Address
Bardon Hall Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| AGGREGATE INDUSTRIES LIMITED | Active | Corporate Director | 2006-02-13 until 2006-11-07 | RESIGNED | |
| BARDON OVERSEAS FINANCE LIMITED | Dissolved - no longer trading | DIR | 2006-01-26 until 2007-08-30 | RESIGNED | |
| LODELANE INVESTMENTS | Dissolved - no longer trading | DIR | 2005-07-21 until 2007-08-30 | RESIGNED | |
| AGGREGATE INDUSTRIES (ENGLAND) LIMITED | Active | Corporate Director | 2005-07-21 until 2007-08-30 | RESIGNED | |
| H.J. BALDWIN & COMPANY LIMITED | Dissolved - no longer trading or on registry | DIR | 2005-07-21 until 2007-08-30 | RESIGNED | |
| HIGH MOOR QUARRIES LIMITED | Dissolved - no longer trading or on registry | DIR | 2005-07-21 until 2007-08-30 | RESIGNED | |
| AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED | Dissolved - no longer trading | Corporate Director | 2004-08-01 until 2007-08-30 | RESIGNED | |
| EUSTON HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Director | 2003-12-19 until 2007-08-30 | RESIGNED | |
| BARDON VECTIS LIMITED | Dissolved - no longer trading | Corporate Director | 2003-12-19 until 2007-08-30 | RESIGNED | |
| BARDON FYFE NATURAL STONE LIMITED | Dissolved - no longer trading | Corporate Director | 2003-12-19 until 2007-08-30 | RESIGNED | |
| BARDON AGGREGATES LIMITED | Dissolved - no longer trading | Corporate Director | 2003-12-19 until 2007-11-13 | RESIGNED | |
| AI MINERAL PRODUCTS LIMITED | Dissolved - no longer trading | Corporate Director | 2003-12-19 until 2007-08-30 | RESIGNED | |
| CAMAS BUILDING MATERIALS LIMITED | Dissolved - no longer trading | Corporate Director | 2003-12-19 until 2007-08-30 | RESIGNED | |
| CARBON ZERO CONSULTING LTD | Active | Corporate Director | 2003-12-19 until 2007-08-30 | RESIGNED | £65,863 equity |
| CASTOR PRAXIS CONSULTING LIMITED | Active | Corporate Director | 2003-12-19 until 2007-08-30 | RESIGNED | £27,613 equity |
| BLENCOWE LIME CO.,LIMITED(THE) | Active | Corporate Director | 2001-01-29 until 2004-08-20 | RESIGNED | £135,000 equity |
| OGDEN MINERALS LIMITED | Dissolved - no longer trading or on registry | DIR | 2000-04-03 until 2007-11-13 | RESIGNED | |
| OGDEN ROADSTONE (NORTHERN) LIMITED | Dissolved - no longer trading or on registry | DIR | 2000-04-03 until 2007-11-13 | RESIGNED | |
| PETERBOROUGH (ROADSTONE) LIMITED | Dissolved - no longer trading or on registry | DIR | 2000-04-03 until 2007-11-13 | RESIGNED | |
| STONE INDUSTRIES LIMITED | Dissolved - no longer trading | DIR | 2000-04-03 until 2007-08-30 | RESIGNED | |
| PETERBOROUGH QUARRIES,LIMITED | Dissolved - no longer trading | Corporate Director | 2000-04-03 until 2007-11-13 | RESIGNED | |
| OGDEN ROADSTONE LIMITED | Active | Corporate Director | 2000-04-03 until 2007-11-13 | RESIGNED | |
| IVONBROOK QUARRIES LIMITED | Dissolved - no longer trading | Corporate Director | 2000-04-03 until 2007-11-13 | RESIGNED | |
| INTERNATIONAL AGGREGATES LIMITED | Dissolved - no longer trading | DIR | 2000-04-03 until 2007-06-28 | RESIGNED | |
| W. H. RANKIN LIMITED | Active - Proposal to Strike off | Corporate Director | 2000-04-03 until 2007-08-30 | RESIGNED | |
| BLN ROUTECARE LIMITED | Dissolved - no longer trading | DIR | 2000-04-03 until 2007-08-30 | RESIGNED | |
| CHARCON LIMITED | Active | Corporate Director | 1999-03-22 until 1999-03-22 | RESIGNED | |
| AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED | Dissolved - no longer trading | Corporate Director | 1999-03-22 until 1999-08-09 | RESIGNED | |
| REDDITCH CONCRETE LIMITED | Dissolved - no longer trading | Corporate Director | 1999-03-22 until 1999-03-22 | RESIGNED | |
| AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-03-22 until 1999-07-16 | RESIGNED | |
| E.H. BRADLEY BUILDING PRODUCTS LIMITED | Dissolved - no longer trading | Corporate Director | 1999-03-12 | CURRENT | |
| MANORCROW LIMITED | Liquidation | Corporate Director | 1999-03-12 | CURRENT | |
| AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED | Dissolved - no longer trading | Corporate Director | 1999-02-08 until 1999-03-22 | RESIGNED | |
| REDDITCH CONCRETE LIMITED | Dissolved - no longer trading | Corporate Director | 1999-02-08 until 2007-08-30 | RESIGNED | |
| CHARCON LIMITED | Active | Corporate Director | 1999-02-08 until 2007-11-13 | RESIGNED | |
| AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-02-08 until 1999-03-22 | RESIGNED | |
| AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED | Dissolved - no longer trading | Corporate Director | 1999-02-08 until 1999-03-22 | RESIGNED | |
| AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-02-08 until 1999-03-22 | RESIGNED | |
| BLENCOWE LIME CO.,LIMITED(THE) | Active | Corporate Secretary | 1998-07-31 until 2004-08-20 | RESIGNED | £135,000 equity |
| EVERED CONCRETE PRODUCTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-07-03 until 2007-08-30 | RESIGNED | |
| A I OVERSEAS INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-07-03 until 2007-07-01 | RESIGNED | |
| VECTIS STONE LIMITED | Dissolved - no longer trading or on registry | Corporate Director | 1997-03-27 until 2007-08-30 | RESIGNED | |
| CHEEK BROS. LIMITED | Dissolved - no longer trading or on registry | Corporate Director | 1997-03-27 until 2007-08-30 | RESIGNED | |
| BARDON AGGREGATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-05-01 until 1997-06-25 | RESIGNED | |
| PETERBOROUGH QUARRIES,LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-05-01 until 1998-03-19 | RESIGNED | |
| T. M. SIMPSON (HOLDINGS) LIMITED | Active | Corporate Secretary | 1996-05-01 until 1998-03-19 | RESIGNED | |
| VECTIS STONE LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1996-05-01 until 2007-08-30 | RESIGNED | |
| BALDWIN NOMINEES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1996-05-01 until 1998-03-19 | RESIGNED | |
| CHEEK BROS. LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1996-05-01 until 2007-08-30 | RESIGNED | |
| BARDON INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-05-01 until 1998-03-19 | RESIGNED | |
| OGDEN ROADSTONE LIMITED | Active | Corporate Secretary | 1996-05-01 until 1998-03-19 | RESIGNED | |
| LONDON AND NORTHERN GROUP LIMITED | Active | Corporate Secretary | 1996-05-01 until 1998-03-19 | RESIGNED | |
| EVERED LIMITED | Active | Corporate Secretary | 1996-05-01 until 1998-03-19 | RESIGNED | |
| IVONBROOK QUARRIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-05-01 until 1998-03-19 | RESIGNED | |
| BLENCOWE LIME CO.,LIMITED(THE) | Active | Corporate Secretary | 1996-05-01 until 1998-03-19 | RESIGNED | £135,000 equity |
| EVERED CONCRETE PRODUCTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-05-01 until 1998-03-19 | RESIGNED | |
| NORTHUMBRIA INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-05-01 until 2007-08-30 | RESIGNED | |
| AGGREGATE INDUSTRIES MANAGEMENT LIMITED | Active | Corporate Secretary | 1996-05-01 until 1998-03-19 | RESIGNED | |
| W. H. RANKIN LIMITED | Active - Proposal to Strike off | Corporate Secretary | 1996-05-01 until 1998-03-19 | RESIGNED | |
| AGGREGATE INDUSTRIES (ENGLAND) LIMITED | Active | Corporate Secretary | 1996-05-01 until 1997-11-21 | RESIGNED | |
| EVERED BARDON QUARRY PRODUCTS LIMITED | Dissolved - no longer trading | Corporate Director | 1994-11-22 until 2007-08-30 | RESIGNED | |
| CASTLETON SAND & GRAVEL QUARRIES,LIMITED | Active | Corporate Director | 1994-11-22 until 2007-08-30 | RESIGNED | |
| BALDWIN NOMINEES LIMITED | Dissolved - no longer trading or on registry | Corporate Director | 1994-11-22 until 1994-11-22 | RESIGNED | |
| CASTLETON SAND & GRAVEL QUARRIES,LIMITED | Active | Corporate Secretary | 1994-11-22 until 2007-08-30 | RESIGNED | |
| BALDWIN NOMINEES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1994-11-22 until 1994-11-22 | RESIGNED | |
| BROCKHOUSE BERRY LIMITED | Dissolved - no longer trading | Corporate Director | 1994-11-22 | CURRENT | |
| CRUDEN BAY BRICK & TILE COMPANY LIMITED | Dissolved - no longer trading | Corporate Director | 1994-11-22 until 2007-08-30 | RESIGNED | |
| CRUDEN BAY BRICK & TILE COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-11-22 until 2007-08-30 | RESIGNED | |
| BROCKHOUSE BERRY LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-11-22 | CURRENT | |
| EVERED BARDON QUARRY PRODUCTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-11-22 until 2007-08-30 | RESIGNED | |
| FLETCHER HOLDINGS LIMITED | Dissolved - no longer trading or on registry | Corporate Director | 1993-07-23 until 2007-08-30 | RESIGNED | |
| FLETCHER HOLDINGS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1993-07-23 until 2007-08-30 | RESIGNED | |
| BROCKHOUSE DISTRICT STEEL LIMITED | Dissolved - no longer trading | Corporate Director | 1991-06-22 | CURRENT | |
| E.FLETCHER BUILDERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1991-06-22 until 2007-11-13 | RESIGNED | |
| BROCKHOUSE DISTRICT STEEL LIMITED | Dissolved - no longer trading | Corporate Secretary | 1991-06-22 | CURRENT | |
| E.FLETCHER(STOKE)LIMITED | Active | Corporate Director | 1991-06-22 until 2007-11-13 | RESIGNED | |
| E.FLETCHER(BUILDERS)CANNOCK LIMITED | Active | Corporate Director | 1991-06-22 until 2007-08-30 | RESIGNED | |
| E.FLETCHER(BUILDERS)CANNOCK LIMITED | Active | Corporate Secretary | 1991-06-22 until 2007-08-30 | RESIGNED | |
| E.FLETCHER(STOKE)LIMITED | Active | Corporate Secretary | 1991-06-22 until 2007-11-13 | RESIGNED | |
| THOMAS LANGLEY GROUP LIMITED(THE) | Dissolved - no longer trading | Corporate Director | 1991-06-22 until 2007-08-30 | RESIGNED | |
| THOMAS LANGLEY GROUP LIMITED(THE) | Dissolved - no longer trading | Corporate Secretary | 1991-06-22 until 2007-08-30 | RESIGNED | |
| ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED | Active | Corporate Director | 1991-06-22 until 2007-08-30 | RESIGNED | |
| J.H. FISHER (PROPERTIES) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1991-06-22 until 2007-11-13 | RESIGNED | |
| J.H. FISHER (PROPERTIES) LIMITED | Dissolved - no longer trading or on registry | Corporate Director | 1991-06-22 until 2007-11-13 | RESIGNED | |
| ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED | Active | Corporate Secretary | 1991-06-22 until 2007-08-30 | RESIGNED | |
| E.FLETCHER BUILDERS LIMITED | Dissolved - no longer trading | Corporate Director | 1991-06-22 until 2007-11-13 | RESIGNED | |
| J.G. CRACKNELL (FURNITURE) LIMITED | Dissolved - no longer trading | Corporate Director | CURRENT | ||
| J.G. CRACKNELL (FURNITURE) LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| BARDON INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| BARDON INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Director | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JOHN FERGUSON BOWATER | Deputy Group Ceo | Markfield, England | 214 |
| MR RICHARD HAWKE COLLINS | Group Counsel And Company Secretary | Wilmslow, England | 191 |
| MR GEORGE WILLIAM BOLSOVER | Director | Manchester | 138 |
| MR ALAIN GERARD EDMOND BOURGUIGNON | Area Manager North America And Uk | Leicestershire | 75 |
| MR TIMOTHY NICHOLAS GRIMES | None | Moreton Paddox, United Kingdom | 111 |
| MR JAMES KEITH RETALLACK | Company Director | Malvern, United Kingdom | 134 |
| DAVID MALCOLM KAYE | Chartered Secretary | Radlett | 93 |
| GEORGE EDWARD PLANT | Company Director | Poole | 28 |
| GRAHAM THOMPSON | Group Financial Controller | Solihull | 65 |
| MARKUS AKERMANN | Economist | Prangins, Switzerland | 3 |
| THOMAS ASHLEY CLOUGH | Director | Zurich, Switzerland | 2 |
| JOHN DAMIAN CARR | Investor | Leicestershire | 1 |
| MR JAMES PATRICK LAMERT DAVIS | Solicitor | London, England | 7 |
| MS CHRISTINE FARNISH | Retired | London, United Kingdom | 4 |
| CHRISTOPHER MARK HUDSON | Director | Gloucester, United Kingdom | 13 |
| MR JAMES WEST ATHERTON-HAM | Barrister | Cirencester, United Kingdom | 143 |
| MR GUY CHARLES EDWARDS | Director | London, United Kingdom | 9 |
| PHILLIP JASON NORAH | Solicitor | Coalville, England | 73 |
| MR GARRATH MALCOLM LYONS | Chief Financial Officer | Markfield, England | 82 |
| DRAGAN MAKSIMOVIC | Chief Executive Officer | Coalville, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JAMES ATHERTON-HAM | BARRISTER | MARKFIELD | 133 |
| MR JOHN FERGUSON BOWATER | Deputy Group Ceo | Markfield, England | 214 |
| MRS MARY FORD | Markfield | 214 | |
| MR ALAIN GERARD EDMOND BOURGUIGNON | Area Manager North America And Uk | Leicestershire | 75 |
| MR BRIAN MARTIN | Director | Leicester, United Kingdom | 7 |
| MR GUY CHARLES EDWARDS | Company Director | Markfield, England | 13 |
| SAMUEL RUDOLF PLUSS | Director | Markfield | 2 |
| ALPHA DIRECTORS LIMITED | Markfield | 100 | |
| IAN MCGOWN | Markfield | 4 | |
| PAUL TRACY KEETON | Human Rescources Manager | Markfield | 1 |