Beck & Pollitzer Engineering Limited
Private Limited Company · Burton-On-Trent
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBeck & Pollitzer LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111335032People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
AC
Andrew CaffynResigned director
Resigned 2023-12-12 · 1 yr · Director
AM
Andrew MilnerResigned director
Resigned 2022-09-26 · Executive Chairman
IV
Ivaylo VesselinovResigned secretary
Resigned 2017-09-04 · 6 yrs
IV
Ivaylo VesselinovResigned director
Resigned 2017-09-04 · 6 yrs · Chief Financial Officer
AH
Andrew HodgsonResigned director
Resigned 2013-09-02 · 9 yrs · Ceo
AP
Anthony PercivalResigned director
Resigned 2012-07-02 · 1 yr · Director
FR
Fraser RuncimanResigned secretary
Resigned 2011-05-09 · 6 yrs
FR
Fraser RuncimanResigned director
Resigned 2011-05-09 · 6 yrs · Finance Director
MB
Michael BarryResigned director
Resigned 2011-01-01 · 1 yr · Director
ND
Norman DaviesResigned director
Resigned 2007-09-10 · 3 yrs · Director
AH
Andrew HartleyResigned director
Resigned 2002-05-01 · Business Development
DC
David ClarkeResigned director
Resigned 2002-05-01 · 3 yrs · Plant & Transport Manager
KA
Kevin AndersonResigned director
Resigned 2002-05-01 · 6 yrs · Engineer
IW
Ian WatsonResigned director
Resigned 1999-12-31 · Chartered Engineer
JF
James FoxallResigned director
Resigned 1998-03-14 · 5 yrs · Managing Director
GW
Graham WrigleyResigned director
Resigned 1995-06-27 · 2 yrs · Venture Capitalist
CM
Colin MillsResigned director
Resigned 1994-04-21 · 8 yrs · Divisional Director
EM
Edwin MerryResigned director
Resigned 1994-04-21 · 5 yrs · Divisional Director
RM
Robert MooreResigned director
Resigned 1994-04-21 · 6 yrs · Divisional Director
MF
Michael FutterResigned director
Resigned 1994-04-21 · Operations Director
EW
Eric WaltersResigned director
Resigned 1994-04-21 · 3 yrs · Venture Capitalist
LS
Leonard StreetResigned director
Resigned 1994-04-07 · 3 yrs · Company Director
MS
Michael StoneResigned director
Resigned 1994-01-19 · 4 yrs · Managing Director
SS
Resigned 1994-01-19 · 18 yrs · Finance Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1993-11-22
PC
Peter CharltonResigned director
Resigned 1993-11-22
MR
Martin RichardsResigned director
Resigned 1993-11-22
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active