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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)

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