BEYER-OLSEN LIMITED

active Company number 09349178

Private Limited by Shares · Incorporated on 10th Dec 2014

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SIC code: 47990
Registered office: Lynch Wood, PE2 6FZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BEYER-OLSEN LIMITED is a private limited by shares company based in Lynch Wood. It was incorporated on 10th Dec 2014 and is currently showing its status as 'Active'. The company's stated activity is Other retail sale not in stores, stalls or markets.

2 Directors View directors

27 Companies at address View all 186 Companies in postcode View postcode

SICs

View other companies in Lynch Wood (PE) with the same SIC code:

47990 — Other retail sale not in stores, stalls or markets

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jan Beyer-Olsen	Director	4th Dec 2015	This company	Norwegian	View profile
Robert Yandle	Director	26th Jun 2017	This company	British	View profile
Jan Beyer-Olsen	PSC	6th Apr 2016	—	Norwegian	View profile
Donald Patrick Corrigan (ceased)	PSC	6th Apr 2016	—	British	View profile
Katherine Crommett (ceased)	PSC	30th Nov 2022	—	American	View profile
Randy Lee Durham (ceased)	PSC	6th Apr 2016	—	American	View profile
Ole Tom Rasmussen Langaard (ceased)	PSC	14th Dec 2018	—	Norwegian	View profile
Diana Amel Tristani Gaztambide (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
PEACHY GAMES LTD	16638670	8th Aug 2025	active
YAKO CASINO LTD	16460391	20th May 2025	dissolved
SPIN RIDER LTD	16382493	11th Apr 2025	dissolved
SIMBA SLOTS LIMITED	16174138	9th Jan 2025	active
BROOKS AUTOMATION (GERMANY) UK BRANCH	BR024044	30th Aug 2021	open

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Dec 2014
Company type: Private Limited by Shares
SIC code: 47990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Dec 2014 Company incorporated
10th Dec 2014 Jan Beyer-Olsen appointed as Director
11th Jan 2015 Donald Corrigan appointed as Director
20th May 2015 Donald Corrigan resigned as Director
21st May 2015 Donald Corrigan appointed as Director
4th Dec 2015 Jan Beyer-Olsen resigned as Director
4th Dec 2015 Jan Beyer-Olsen appointed as Director
6th Apr 2016 Jan Beyer-Olsen appointed as PSC
6th Apr 2016 Donald Patrick Corrigan appointed as PSC
6th Apr 2016 Randy Lee Durham appointed as PSC
6th Apr 2016 Diana Amel Tristani Gaztambide appointed as PSC
1st May 2016 Randy Durham appointed as Director
1st May 2016 Diana Tristani Gaztambide appointed as Director
26th Jun 2017 Robert Yandle appointed as Director
15th Feb 2018 Donald Corrigan resigned as Director
31st Aug 2018 Diana Tristani Gaztambide resigned as Director
3rd Dec 2018 Ole Langaard appointed as Director
14th Dec 2018 Ole Tom Rasmussen Langaard appointed as PSC
31st Dec 2018 Randy Lee Durham ceased to be a PSC
31st Dec 2018 Diana Amel Tristani Gaztambide ceased to be a PSC
1st Mar 2019 Randy Durham resigned as Director
15th Dec 2020 Donald Patrick Corrigan ceased to be a PSC
26th Jul 2022 Katherine Crommett appointed as Director
30th Nov 2022 Ole Langaard resigned as Director
30th Nov 2022 Katherine Crommett appointed as PSC
30th Nov 2022 Ole Tom Rasmussen Langaard ceased to be a PSC
23rd Jun 2023 Valerie Edwards appointed as Director
9th Dec 2025 Valerie Edwards resigned as Director
10th Dec 2025 Confirmation statement made up
20th Jun 2026 Katherine Crommett resigned as Director
20th Jun 2026 Katherine Crommett ceased to be a PSC
30th Sep 2027 Next accounts due

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