Beck & Pollitzer Engineering Holdings Ltd.
Private Limited Company · Burton-On-Trent
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedB&P Buyco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-24 · No cessation recorded
Source record 111223216Show 1 ceased record
Beck & Pollitzer Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-24
Source record 107079252People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 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
ND
Norman DaviesResigned director
Resigned 2008-08-29 · 2 yrs · Director
MB
Michael BarryResigned director
Resigned 2003-02-01 · 9 yrs · Director
IW
Ian WatsonResigned director
Resigned 1999-10-04 · Chartered Engineer
SD
Stuart DoughtyResigned director
Resigned 1999-02-26 · 3 yrs · Civil Engineer
JB
James Barbour SmithResigned director
Resigned 1998-09-29 · 6 yrs · Venture Capitalist
CM
Colin MillsResigned director
Resigned 1998-03-14 · 4 yrs · Director
EM
Edwin MerryResigned director
Resigned 1998-03-14 · 1 yr · Director
RM
Robert MooreResigned director
Resigned 1998-03-14 · 2 yrs · Director
PM
Paul Marson SmithResigned director
Resigned 1998-03-14 · Deputy Managing Director
RR
Ryan RobsonResigned director
Resigned 1998-03-14 · 2 yrs · Venture Capitalist
MW
Resigned 1998-02-20
JR
Jonathan ReardonResigned director
Resigned 1998-02-20
JF
James FoxallResigned director
Resigned 1998-02-20 · 5 yrs · Managing Director
SS
Resigned 1998-02-20 · 14 yrs · Finance Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active