Company
Beck & Pollitzer Engineering Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Andrew David Caffyn 2023-2025 View profile
- Andrew Rex Milner 2022-2023 View profile
- Andrew Hodgson 2013-2022 View profile
- Anthony David Percival 2012-2013 View profile
- Michael James Barry 2011-2012 View profile
- Norman Davies 2007-2010 View profile
- Andrew Mellodew Hartley 2002-2003 View profile
- Kevin Anderson 2002-2009 View profile
- David Patrick Clarke 2002-2006 View profile
- Ian Clark Watson 1999-2000 View profile
- James Peter Foxall 1998-2003 View profile
- Graham Lloyd Wrigley 1995-1998 View profile
- Eric Walters 1994-1997 View profile
- Robert John Moore 1994-2000 View profile
- Michael Edward Futter 1994-1994 View profile
- Colin Leslie Mills 1994-2002 View profile
- Edwin Richard Merry 1994-1999 View profile
- Leonard Moses Street 1994-1998 View profile
- Michael Stone 1994-1998 View profile
- Ivaylo Alexandrov Vesselinov 2017-2023 View profile
- Fraser Dinning Runciman 2011-2017 View profile
- Stephen Michael Slater 1994-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/1993
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Beck & Pollitzer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Beck & Pollitzer Engineering Limited
is controlled by Beck & Pollitzer Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Beck & Pollitzer Limited
is controlled by Graphite Capital Management LLP
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-09-01, ceased 2022-09-12 · source: Companies House PSC register
Ultimately controlled by Graphite Capital Management LLP.
96 other companies in this group
- Hexagon Midco 1 Limited
- Bell Silencer Services Limited
- Treadfast Tyres Limited
- Graphite Capital CO-Investment X LP
- Graphite Capital Founder Partner ET 2 LP
- Range Bidco Limited
- Harolds Tyres Limited
- Graphite Capital Founder Partner ET 1 LP
- Graphite Capital General Partner Viii LLP
- Protyre Fast FIT Centres Limited
- Range Midco 1 Limited
- Beck & Pollitzer Limited
- Fleet Tyre Network Limited
- Beck & Pollitzer Engineering Holdings LTD.
- Compass Acquisitions Limited
- Expert Midco 2 Limited
- Welwyn Tyre & MOT Centre Limited
- Christopher Midco 2 Limited
- 11054659
- B&P Midco 1 Limited
- NEW World Trading Company (UK) Holdings Limited
- Graphite Capital Founder Partner Feeder VII LP
- B&P Midco 2 Limited
- Hanson Wade Group Limited
- Graphite Capital Founder Partner Viii LP
- 04555720
- Graphite Capital CO-Investment IX LP
- 11056825
- Graphite Capital Services Limited
- SKN Limited
- Dvorak Midco 1 Limited
- Horizon Supported Accommodation Limited
- Dvorak Topco Limited
- BPE Pension Trustees Limited
- Range Topco Limited
- 08717937
- Horizon Care and Education Services Limited
- BPE Employee Trustees Limited
- Christopher Topco Limited
- Budget Motorist Centres Limited
- Nevis Bidco Limited
- Hebe Opco LTD
- Compass Holdco Limited
- P & R Autocentres Limited
- Lynstead Childrens Services LTD
- Martyn Brian LTD.
- Micheldever Group Limited
- Graphite Capital Partners IX Globe Holdco Limited
- Treadmark Tyres Limited
- Expert Midco 1 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Romain Jean Patrick Prouvost Director · appointed 2016
- Simon James Harris Director · appointed 2024
Directors past 6 years
- Romain Jean Patrick Prouvost Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Romain Jean Patrick Prouvost Director · appointed 2016
- Simon James Harris Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02874076
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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