Beck & Pollitzer Engineering Holdings LTD.
Company 03514191 Active
Connected board network
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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
6.1y median 6.1y
average tenure
9.8y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Finance 6Manufacturing 4Professional services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Beck & Pollitzer Engineering Limited 2 shared directors
- Beck & Pollitzer Engineering Contracts Limited 2 shared directors
- B&P Buyco Limited 2 shared directors
- Beck & Pollitzer Limited 2 shared directors
- B&P Midco 1 Limited 2 shared directors
- B&P Midco 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03514191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1998 |
| Address | ALBION GATEWAY, UNITS 4-7 MILAN ROAD, STRETTON, BURTON-ON-TRENT, DE13 0FY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- B&P Buyco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BPE Employee Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Simon James Harris Director · appointed 2024
- Simon James Harris Secretary · appointed 2024
- Romain Jean Patrick Prouvost Director · appointed 2016
Show 20 former officers
- Andrew David Caffyn Director · appointed 2023 · resigned 2025
- Andrew Rex Milner Director · appointed 2022 · resigned 2023
- Ivaylo Alexandrov Vesselinov Director · appointed 2017 · resigned 2023
- Andrew Hodgson Director · appointed 2013 · resigned 2022
- Anthony David Percival Director · appointed 2012 · resigned 2013
- Fraser Dinning Runciman Secretary · appointed 2011 · resigned 2017
- Norman Davies Director · appointed 2008 · resigned 2010
- Michael James Barry Director · appointed 2003 · resigned 2012
- Ian Clark Watson Director · appointed 1999 · resigned 2000
- Stuart John Doughty Director · appointed 1999 · resigned 2003
- James Kenneth Alexander Barbour Smith Director · appointed 1998 · resigned 2004
- Paul Christopher Marson-Smith Director · appointed 1998 · resigned 1998
- Robert John Moore Director · appointed 1998 · resigned 2000
- Colin Leslie Mills Director · appointed 1998 · resigned 2002
- Edwin Richard Merry Director · appointed 1998 · resigned 1999
- Ryan James Henry Robson Director · appointed 1998 · resigned 2000
- Jonathan Andrew Reardon Nominee-director · appointed 1998 · resigned 1998
- Martin Webster Nominee-secretary · appointed 1998 · resigned 1998
- James Peter Foxall Director · appointed 1998 · resigned 2003
- Stephen Michael Slater Secretary · appointed 1998 · resigned 2012
Directors and officers on the Companies House record, current and former.
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