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Jméno	Drayton Beaumont Services Holdings Limited
Adresa	Drayton Beaumont Building Merrial Street Newcastle-Under-Lyme ST5 2AE
VAT ID (DIČ)	no VAT ID available
Company No.	06696338 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Drayton Beaumont Group Limited Status: Active Notified: 06/06/2022 Companies House Number: 13641211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Drayton Beaumont Services Group Limited Status: Ceased Notified: 25/11/2019 Ceased: 06/06/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beaumont, Stephen Paul Newcastle-Under-Lyme, Staffordshire, United Kingdom Status: Active Notified: 22/10/2008 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blaise, Nicholas Scott Newcastle-Under-Lyme, United Kingdom Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Willett, Yvonne Newcastle-Under-Lyme, United Kingdom Status: Active Notified: 18/03/2024 Role: Secretary

Companies Controlled by This Company (4)

GB Drayton Beaumont Services (FM) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06289582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Drayton Beaumont Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04650598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rowley Gate Limited Status: Active Notified: 28/02/2022 Companies House Number: 10630671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rowley Gate Limited Status: Active Notified: 28/02/2022 Companies House Number: 10630671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Drayton Beaumont Services Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)