Company Information for

BEACON HOLDINGS LIMITED

Laurel House Woodlands Park, Ashton Road, Newton Le Willow, WA12 0HH,

Company Registration Number

04853181

Private Limited Company

Active

About Beacon Holdings Ltd

BEACON HOLDINGS LIMITED was founded on 2003-08-01 and has its registered office in Newton Le Willow. The organisation's status is listed as "Active". Beacon Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BEACON HOLDINGS LIMITED
Legal Registered Office
Laurel House Woodlands Park
Ashton Road
Newton Le Willow
WA12 0HH
Other companies in WA12
Previous Names
FRUTINA HOLDINGS LIMITED
26/10/2005

Filing Information

Company Number04853181
Date formed2003-08-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2023-06-22
Filing return next due2024-07-06
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-19 12:07:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy John Croston Company Secretary 2010-01-01
Timothy John Croston Director COMPANY DIRECTOR 2013-05-01 ENGLAND
Peter John Nichols Director DIRECTOR 2005-05-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brendan Hynes Company Secretary 2009-09-07 2010-01-01
Taylor Purkis Company Secretary 2008-08-07 2009-09-07
Brendan Hynes Company Secretary 2005-12-31 2008-08-07
Simon Paul Nichols Company Secretary 2005-05-09 2005-12-31
Sebastian Chadwick Gorst Company Secretary 2003-08-01 2005-05-09
Sebastian Chadwick Gorst Director 2003-08-01 2005-05-09
Tarquin Harold Gorst Director 2003-08-01 2005-05-09
Russell Edward Kitching Director 2004-03-12 2005-05-09
Hcs Secretarial Limited Nominated Secretary 2003-08-01 2003-08-01
Hanover Directors Limited Nominated Director 2003-08-01 2003-08-01

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Timothy John Croston BEN SHAWS DISPENSE DRINKS LIMITEDDirector 2013-05-01 CURRENT 1928-06-14 Active
Timothy John Croston BEACON DRINKS LIMITEDDirector 2013-05-01 CURRENT 1983-06-20 Active
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Timothy John Croston CABANA SOFT DRINKS LIMITEDDirector 2013-05-01 CURRENT 1968-09-10 Active

Related Directorships for Peter John Nichols

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Peter John Nichols PDT NORTH WEST LIMITEDDirector 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
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Peter John Nichols BRITISH SOFT DRINKS INDUSTRY FOUNDATIONDirector 2002-07-09 CURRENT 1958-01-21 Active
Peter John Nichols WYTHENSHAWE HOSPITAL TRANSPLANT FUNDDirector 1999-04-17 CURRENT 1994-10-10 Active
Peter John Nichols VIMTO LIMITEDDirector 1992-09-08 CURRENT 1964-02-17 Active
Peter John Nichols NICHOLS PLCDirector 1992-05-16 CURRENT 1929-03-28 Active
Peter John Nichols NICHOLS INTERNATIONAL LIMITEDDirector 1991-10-11 CURRENT 1959-12-18 Active
Peter John Nichols CABANA (HOLDINGS) LIMITEDDirector 1991-10-06 CURRENT 1982-12-16 Active
Peter John Nichols SOLENT CANNERS (PROPERTY) LIMITEDDirector 1991-04-12 CURRENT 1911-08-22 Active
Peter John Nichols SOLENT BONDED STORES LIMITEDDirector 1991-04-12 CURRENT 1961-03-22 Active
Peter John Nichols SOLENT CANNERS LIMITEDDirector 1991-04-12 CURRENT 1961-08-28 Active
Peter John Nichols SOLENT CANNERS (PERSONNEL) LIMITEDDirector 1991-04-12 CURRENT 1963-10-30 Active
Peter John Nichols SOLENT CANNERS HOLDINGS LIMITEDDirector 1991-04-12 CURRENT 1964-02-20 Active
Peter John Nichols SELECTIVE EXPORTS LIMITEDDirector 1991-04-12 CURRENT 1960-12-20 Active
Peter John Nichols PIN-HI (SOFT DRINKS) LIMITEDDirector 1991-04-12 CURRENT 1950-09-20 Active