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Companies/04045262

Becker-Underwood (UK) Limited

Non-trading company · Stockport

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 147235056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
TH
Timothy HolsteinCurrent director
Appointed 2023-09-01 · 3 yrs · Head Of Finance & Administration
+19 others
HK
Helen KoernerCurrent director
Appointed 2017-05-01 · 9 yrs · Senior Legal Advisor
+14 others
HK
Helen KoernerCurrent secretary
Appointed 2016-01-01 · 10 yrs
+19 others
Show 15 historical appointments
TB
Thomas BirkResigned director
Resigned 2023-07-01 · Managing Director
SH
Stephen HattonResigned secretaryResigned director
Resigned 2013-04-01 · 2 yrs
TU
Thomas UrwinResigned director
Resigned 2013-04-01 · 10 yrs · Finance Manager UK & Ireland
SW
Steve WoodResigned secretary
Resigned 2007-07-16 · 5 yrs · Cfo
BF
Bill FullerResigned secretary
Resigned 2001-12-21 · 5 yrs · Cfo
GG
Graeme GowlingResigned director
Resigned 2001-12-12 · 16 yrs · Director
RT
Richard TinnerResigned directorResigned secretary
Resigned 2001-07-11 · Director
PI
Peter InnesResigned director
Resigned 2001-07-11 · 11 yrs · Director
RU
Roger UnderwoodResigned director
Resigned 2000-08-04 · 5 yrs · President
JB
Jeffrey BeckerResigned directorResigned secretary
Resigned 2000-08-04 · 5 yrs · Vice President
Resigned 2000-07-28
Resigned 2000-07-28 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active