BL

BEAZER LIMITED

Active

Company number 00933387

Maidenhead, England · Incorporated 7 June 1968

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

C. H. BEAZER & SONS (HOLDINGS) LIMITED · 7 June 1968 – 22 March 1972

C H BEAZER (HOLDINGS) PLC · 22 March 1972 – 15 February 1988

Company overview

BEAZER LIMITED is an active private limited company incorporated on 7 June 1968 and registered in England and Wales. It has changed its name 2 times, most recently from C H BEAZER (HOLDINGS) PLC on 22 March 1972. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Hanson Overseas Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GRETTON, Edward Alexander (appointed 2 June 2008), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013), DOWLEY, Robert Charles (appointed 9 December 2013) and QUILEZ SOMOLINOS, Alfredo (appointed 10 March 2022). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). 25 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 11 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 31 January 2026. The next is due by 14 February 2027. Companies House holds 339 filings for this company, most recently an accounts filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • HANSON OVERSEAS HOLDINGS LIMITED (100.0%)
Total shares
335,004,380
Nominal value
£78,500,438.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
8.67% CUM RED PREF £1 50,000,000 GBP £1.000
ORD 285,004,380 GBP £0.100
Total 335,004,380

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANSON OVERSEAS HOLDINGS LIMITED 8.67% CUM RED PREF £1 50,000,000 14.93% 50,000,000 14.93%
HANSON OVERSEAS HOLDINGS LIMITED ORD 285,004,380 85.07% 285,004,380 85.07%
Total 335,004,380 100% 335,004,380 100%

Officers

QS
QUILEZ SOMOLINOS, Alfredo
Director
10 March 2022
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
GE
GRETTON, Edward Alexander
Director
2 June 2008
WC
WENDT, Carsten Matthias, Dr
Director · Resigned
1 December 2016
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
1 December 2005
BA
BOLTER, Andrew Christopher
Director · Resigned
28 May 2003
SN
SWIFT, Nicholas
Director · Resigned
28 May 2003
RJ
READ, Justin Richard
Director · Resigned
22 October 1999
HS
HURRELL, Samantha Jane
Director · Resigned
18 March 1998
LK
LUDLAM, Kenneth John
Director · Resigned
18 March 1998
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
18 March 1998
AM
ABLETT, Malcolm James
Director · Resigned
21 January 1997
MJ
MEDDINS, John Frank
Director · Resigned
20 June 1995
RB
ROSSITER, Brian Edward
Secretary · Resigned
20 June 1995
DG
DRANSFIELD, Graham
Director · Resigned
23 March 1994
CA
COTTON, Anthony Ross
Director · Resigned
—
CR
CHIESE, Ross Anthony Norman
Director · Resigned
—
TP
TURNER, Peter John
Director · Resigned
—
NP
NICHOLSON, Paul William
Director · Resigned
—

Persons with significant control

PS
Hanson Overseas Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Dormant
Accounts
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Dormant
Accounts
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Accounts With Accounts Type Full
Accounts
24 February 2022 View
Change Person Director Company With Change Date
Officers
25 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Full
Accounts
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Full
Accounts
22 August 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Change Person Secretary Company With Change Date
Officers
25 October 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Dormant
Accounts
20 September 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Address
24 July 2008 View
Accounts With Accounts Type Full
Accounts
10 June 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Full
Accounts
17 December 2004 View
Legacy
Annual Return
9 November 2004 View
Legacy
Accounts
1 November 2004 View
Legacy
Annual Return
4 November 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Officers
31 July 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Annual Return
17 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
22 February 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
24 October 2000 View
Legacy
Officers
20 June 2000 View
Accounts Amended With Accounts Type Full
Accounts
6 January 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
4 October 1999 View
Legacy
Officers
18 May 1999 View
Resolution
Resolution
15 December 1998 View
Resolution
Resolution
15 December 1998 View
Resolution
Resolution
15 December 1998 View
Resolution
Resolution
15 December 1998 View
Legacy
Annual Return
23 October 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Accounts
7 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Address
23 March 1998 View
Legacy
Annual Return
9 October 1997 View
Accounts With Accounts Type Full
Accounts
9 June 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Annual Return
26 October 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Legacy
Annual Return
24 October 1995 View
Accounts With Accounts Type Full
Accounts
14 July 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Officers
28 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 November 1994 View
Accounts With Accounts Type Full
Accounts
5 June 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Annual Return
22 November 1993 View
Legacy
Officers
3 November 1993 View
Legacy
Officers
20 September 1993 View
Accounts With Accounts Type Full
Accounts
21 June 1993 View
Legacy
Mortgage
18 February 1993 View
Accounts With Accounts Type Full Group
Accounts
3 February 1993 View
Legacy
Annual Return
1 December 1992 View
Legacy
Accounts
23 October 1992 View
Auditors Resignation Company
Auditors
21 September 1992 View
Auditors Resignation Company
Auditors
21 September 1992 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 September 1992 View
Resolution
Resolution
17 September 1992 View
Resolution
Resolution
17 September 1992 View
Re Registration Memorandum Articles
Incorporation
16 September 1992 View
Legacy
Reregistration
16 September 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Mortgage
9 April 1992 View
Legacy
Mortgage
9 April 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Capital
26 March 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Capital
15 February 1992 View
Legacy
Capital
13 February 1992 View
Legacy
Capital
7 February 1992 View
Legacy
Capital
30 January 1992 View
Legacy
Capital
29 January 1992 View
Legacy
Capital
27 January 1992 View
Resolution
Resolution
27 January 1992 View
Legacy
Capital
20 January 1992 View
Legacy
Capital
20 January 1992 View
Legacy
Capital
19 January 1992 View
Legacy
Capital
17 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
9 January 1992 View
Accounts With Accounts Type Full Group
Accounts
9 January 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Annual Return
27 November 1991 View
Legacy
Capital
21 November 1991 View
Legacy
Annual Return
21 November 1991 View
Legacy
Capital
6 November 1991 View
Legacy
Capital
30 October 1991 View
Legacy
Mortgage
22 October 1991 View
Legacy
Mortgage
22 October 1991 View
Legacy
Mortgage
8 October 1991 View
Legacy
Officers
18 September 1991 View
Legacy
Officers
9 September 1991 View
Legacy
Officers
9 September 1991 View
Legacy
Capital
26 June 1991 View
Legacy
Capital
26 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Capital
5 June 1991 View
Legacy
Capital
31 May 1991 View
Legacy
Capital
30 May 1991 View
Legacy
Capital
21 May 1991 View
Legacy
Capital
10 May 1991 View
Legacy
Capital
9 May 1991 View
Legacy
Capital
15 April 1991 View
Legacy
Capital
12 April 1991 View
Accounts With Accounts Type Interim
Accounts
10 April 1991 View
Legacy
Capital
28 March 1991 View
Legacy
Capital
11 March 1991 View
Legacy
Capital
24 February 1991 View
Legacy
Annual Return
22 February 1991 View
Legacy
Officers
16 February 1991 View
Legacy
Officers
5 February 1991 View
Legacy
Capital
30 January 1991 View
Legacy
Capital
30 January 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Capital
13 January 1991 View
Resolution
Resolution
29 November 1990 View
Resolution
Resolution
29 November 1990 View
Resolution
Resolution
29 November 1990 View
Resolution
Resolution
29 November 1990 View
Accounts With Accounts Type Full Group
Accounts
27 November 1990 View
Legacy
Capital
25 October 1990 View
Legacy
Officers
2 October 1990 View
Legacy
Mortgage
19 September 1990 View
Legacy
Officers
5 September 1990 View
Legacy
Officers
4 September 1990 View
Legacy
Capital
17 July 1990 View
Legacy
Capital
6 July 1990 View
Legacy
Officers
5 July 1990 View
Legacy
Officers
4 July 1990 View
Legacy
Capital
13 June 1990 View
Legacy
Capital
21 March 1990 View
Legacy
Capital
13 March 1990 View
Legacy
Capital
16 February 1990 View
Legacy
Capital
14 February 1990 View
Legacy
Capital
30 January 1990 View
Legacy
Annual Return
11 January 1990 View
Accounts With Accounts Type Full Group
Accounts
11 January 1990 View
Legacy
Capital
9 January 1990 View
Legacy
Officers
21 December 1989 View
Resolution
Resolution
13 December 1989 View
Resolution
Resolution
13 December 1989 View
Resolution
Resolution
13 December 1989 View
Legacy
Capital
23 October 1989 View
Legacy
Capital
28 September 1989 View
Legacy
Capital
25 September 1989 View
Legacy
Capital
16 August 1989 View
Resolution
Resolution
31 July 1989 View
Memorandum Articles
Incorporation
31 July 1989 View
Legacy
Capital
25 July 1989 View
Legacy
Officers
27 June 1989 View
Legacy
Capital
26 June 1989 View
Legacy
Capital
8 June 1989 View
Legacy
Capital
8 June 1989 View
Legacy
Capital
25 May 1989 View
Legacy
Capital
25 May 1989 View
Legacy
Capital
15 May 1989 View
Legacy
Capital
9 May 1989 View
Legacy
Capital
19 April 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Officers
7 April 1989 View
Legacy
Capital
6 April 1989 View
Resolution
Resolution
13 March 1989 View
Legacy
Officers
2 March 1989 View
Legacy
Capital
28 February 1989 View
Legacy
Capital
8 February 1989 View
Accounts With Accounts Type Full Group
Accounts
25 January 1989 View
Legacy
Annual Return
25 January 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Capital
6 January 1989 View
Legacy
Officers
29 December 1988 View
Legacy
Officers
29 December 1988 View
Legacy
Capital
2 November 1988 View
Legacy
Capital
24 October 1988 View
Legacy
Officers
13 October 1988 View
Legacy
Capital
1 August 1988 View
Legacy
Capital
15 June 1988 View
Legacy
Capital
25 May 1988 View
Legacy
Capital
28 April 1988 View
Legacy
Capital
14 April 1988 View
Legacy
Capital
4 March 1988 View
Legacy
Capital
4 March 1988 View
Legacy
Capital
4 March 1988 View
Legacy
Address
3 March 1988 View
Certificate Change Of Name Company
Change Of Name
12 February 1988 View
Certificate Change Of Name Company
Change Of Name
12 February 1988 View
Legacy
Officers
25 January 1988 View
Legacy
Annual Return
19 January 1988 View
Accounts With Accounts Type Full Group
Accounts
19 January 1988 View
Certificate Change Of Name Company
Change Of Name
19 January 1988 View
Legacy
Capital
14 September 1987 View
Legacy
Capital
23 August 1987 View
Legacy
Capital
6 August 1987 View
Legacy
Capital
16 July 1987 View
Legacy
Capital
15 April 1987 View
Legacy
Capital
13 March 1987 View
Legacy
Mortgage
7 March 1987 View
Legacy
Officers
11 February 1987 View
Legacy
Annual Return
13 January 1987 View
Accounts With Accounts Type Group
Accounts
13 January 1987 View
Legacy
Officers
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
30 December 1986 View
Legacy
Officers
30 September 1986 View
Legacy
Capital
25 September 1986 View
Legacy
Capital
17 September 1986 View
Legacy
Capital
10 September 1986 View
Legacy
Capital
1 September 1986 View
Legacy
Capital
21 August 1986 View
Legacy
Capital
14 August 1986 View
Legacy
Capital
4 July 1986 View
Legacy
Capital
27 June 1986 View
Legacy
Officers
13 June 1986 View
Accounts With Made Up Date
Accounts
10 January 1986 View
Accounts With Made Up Date
Accounts
13 December 1985 View
Accounts With Made Up Date
Accounts
14 February 1984 View
Accounts With Made Up Date
Accounts
3 February 1983 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
19 February 1982 View
Accounts With Made Up Date
Accounts
29 January 1982 View
Accounts With Made Up Date
Accounts
26 January 1981 View
Accounts With Made Up Date
Accounts
22 January 1980 View
Accounts With Made Up Date
Accounts
29 January 1979 View
Accounts With Made Up Date
Accounts
10 February 1978 View
Accounts With Made Up Date
Accounts
31 January 1977 View
Accounts With Made Up Date
Accounts
5 February 1976 View
Miscellaneous
Miscellaneous
7 June 1968 View
Incorporation Company
Incorporation
7 June 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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