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Companies/10355552

Beck & Pollitzer Limited

Installation of industrial machinery and equipment · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-09-01 · Ceased 2022-09-12

Source record 109541813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SH
Simon HarrisCurrent director
Appointed 2024-02-13 · 2 yrs · Chief Financial Officer
+6 others
AC
Andrew CaffynCurrent director
Appointed 2021-04-08 · 5 yrs · Chairman
+2 others
RP
Romain ProuvostCurrent director
Appointed 2016-09-19 · 10 yrs · Director
+11 others
Show 6 historical appointments
AM
Andrew MilnerResigned director
Resigned 2022-09-26 · Executive Chairman
IV
Ivaylo VesselinovResigned director
Resigned 2017-09-04 · 6 yrs · Chief Financial Officer
AH
Andrew HodgsonResigned director
Resigned 2016-09-19 · 5 yrs · Ceo
FR
Fraser RuncimanResigned director
Resigned 2016-09-19 · 1 yr · Group Finance Director
CM
Charles Lewis MatthewsResigned director
Resigned 2016-09-19 · 4 yrs · Director
RC
Richard CraytonResigned director
Resigned 2016-09-01 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active