Company information:
Bewley Homes Plc (No: 02585370)
Address: INHURST HOUSE, BRIMPTON ROAD, BAUGHURST, HAMPSHIRE, RG26 5JJ
Status: Active
Incorporated: 25-Feb-1991
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 41202 - Construction of domestic buildings
Current Director: CHRISTOPHER LOUIS ADAMS ( DOB: Jan-1967 From: Feb-2024 )
Current Director: TERENCE RICHARD BACON ( DOB: Aug-1967 From: Apr-2010 )
Current Director: ANDREW JOHN BROOKS ( DOB: May-1971 From: Dec-2002 )
Current Director: PETER ANTHONY CARPINELLI ( DOB: Apr-1965 From: May-2018 )
Current Director: ANDREW HOWARD DRISCOLL ( DOB: Mar-1969 From: Jun-2022 )
Current Director: IAN GEOFFREY FRANCE ( DOB: Sep-1974 From: Feb-2022 )
Current Director: JOHN MICHAEL HUDSON ( DOB: Jul-1968 From: Jun-2022 )
Current Director: CRAIG WILLIAM IRELAND ( DOB: Mar-1977 From: Nov-2022 )
Current Director: GREGSON HORACE LOCKE ( DOB: Apr-1956 From: Jan-2017 )
Current Director: ROBERT IAN MURRELL ( DOB: Oct-1960 From: Jan-2020 )
Current Director: ELAINE STRATFORD ( DOB: Mar-1963 From: Sep-2018 )
Current Director: SIMON ROGER TAPHOUSE ( DOB: Feb-1971 From: Aug-2013 )
Current Director: SIMON ROGER TAPHOUSE ( DOB: Feb-1971 From: Aug-2013 )
Current Secretary: TERENCE RICHARD BACON ( From: May-2010 )
Current Secretary: SPEAFI SECRETARIAL LIMITED ( From: Apr-2016 )
Resigned Director: TERENCE RICHARD BACON ( DOB: Aug-1967 From: Apr-2010 To: Apr-2010 )
Resigned Director: COLIN MICHAEL BROOKS ( DOB: Jan-1944 From: Feb-1991 To: Dec-2016 )
Resigned Director: MICHAEL JAMES BROWNING ( From: Sep-1996 To: May-2007 )
Resigned Director: PETER BUXTON ( From: Aug-1993 To: Oct-1996 )
Resigned Director: ANGUS DAVID COOK ( DOB: Jun-1976 From: Sep-2020 To: Nov-2021 )
Resigned Director: MARK COLEMAN FITZPATRICK ( DOB: May-1963 From: Jul-2002 To: Sep-2012 )
Resigned Director: HUGO PETER HAIG ( DOB: May-1962 From: Sep-1996 To: Jan-2007 )
Resigned Director: JANE ELIZABETH HALL ( DOB: Jan-1949 From: Jul-1993 To: Jan-2013 )
Resigned Director: KEITH BURTON LIBBY ( From: Feb-1991 To: Nov-1991 )
Resigned Director: ANDREW JOHN MORRIS ( DOB: Oct-1961 From: Dec-2002 To: Mar-2023 )
Resigned Director: PAUL RAYMOND LOWRIE NICHOLS ( DOB: Mar-1959 From: Nov-1996 To: Mar-2010 )
Resigned Director: CHARLES JOSEPH OWEN CONWAY ( DOB: Apr-1949 From: Jul-2001 To: Dec-2002 )
Resigned Director: MARK THOMAS SHEARN ( DOB: Nov-1967 From: Oct-2010 To: Jan-2013 )
Resigned Director: NEIL GRAEME SIMPSON ( From: Jan-2014 To: Apr-2018 )
Resigned Director: SIMON ROGER TAPHOUSE ( DOB: Feb-1971 From: Aug-2013 To: Aug-2023 )
Resigned Director: STEPHEN JONATHAN VEALE TRENWITH ( From: Aug-2013 To: Nov-2018 )
Resigned Director: PAUL RAYMOND WEINER ( DOB: Apr-1936 From: May-1991 To: Aug-1993 )
Resigned Secretary: TERENCE RICHARD BACON ( From: Apr-2010 To: Apr-2010 )
Resigned Secretary: TERENCE RICHARD BACON ( From: Apr-2010 To: Apr-2010 )
Resigned Secretary: PAUL RAYMOND LOWRIE NICHOLS ( DOB: Mar-1959 From: Dec-1996 To: Mar-2010 )
Resigned Secretary: ALEXANDER GRENVILLE PRESHAW ( DOB: Dec-1952 From: Feb-1991 To: May-1993 )
Resigned Secretary: RICHARD JOHN TRUBEE ( From: May-1993 To: Dec-1996 )
Resigned Secretary: IAN MICHAEL WOOD-SMITH ( From: Oct-2010 To: Apr-2016 )
Persons of Significant Control:
Bewley Group Limited, Inhurst House Brimpton Road, Baughurst, Tadley, RG26 5JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Peter William Hallett, Inhurst House Brimpton Road, Baughurst, Tadley, RG26 5JJ, England: Has significant influence or control (Notified: 2016-04-06)