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All Information about:

                        
Name

Beforeblend Limited

Address
Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
VAT ID no VAT ID available
Company No. 03239587 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hanson Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03239951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Visionfocus Limited Status: Active Notified: 06/04/2016 Companies House Number: 02552021 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Benning-Prince, Nicholas Arthur Dawe Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 15/10/2013 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dowley, Robert Charles Maidenhead, England Status: Active Notified: 09/12/2013 Date of Birth: 09/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 02/06/2008 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 06/09/2021 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 10/03/2016 Role: Secretary
    Egan, David John Rickmansworth Status: Ceased Notified: 01/06/2007 Ceased: 16/06/2008 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hanson America Holdings (3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03086523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors