Becker Holdings Limited
Company 04377977 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stephen Leslie Crabb Director · appointed 2023
- Gotze, Pia, Doctor Director · appointed 2024
2.8y median 2.8y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stephen Leslie Crabb Director · appointed 2023
- Gotze, Pia, Doctor 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.
Construction 2Manufacturing 2Other services 1
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
- Goodlass Wall & Company Limited 2 shared directors
- Becker Industrial Coatings Limited 2 shared directors
Connected through a shared director
- British Coatings Federation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04377977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2002 |
| Address | GOODLASS ROAD, SPEKE, LIVERPOOL, L24 9HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Jenny Linden Urnes
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Goodlass Wall & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Becker Industrial Coatings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Becker North LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Laura Wray-Summerson Secretary · appointed 2024
- Gotze, Pia, Doctor Director · appointed 2024
- Stephen Leslie Crabb Director · appointed 2023
Show 15 former officers
- Jared Paul Ireland Director · appointed 2019 · resigned 2024
- David Neale Secretary · appointed 2015 · resigned 2024
- David Neale Director · appointed 2015 · resigned 2024
- Olivier Pierre Roger Laune Director · appointed 2011 · resigned 2024
- Anthony David Bowen Director · appointed 2011 · resigned 2019
- Paul Stephen Thomas Director · appointed 2010 · resigned 2019
- Simon Raphael Kabalo Director · appointed 2008 · resigned 2011
- Mats Nils Ole Hamsson Director · appointed 2007 · resigned 2019
- Aled Roberts Director · appointed 2004 · resigned 2008
- James Alan Fairley Walker Director · appointed 2004 · resigned 2013
- Norman Ellis Rawlinson Director · appointed 2004 · resigned 2011
- Thomas Ellis Secretary · appointed 2004 · resigned 2015
- David James Bradley Secretary · appointed 2002 · resigned 2005
- Henderson, Michael, Dr Director · appointed 2002 · resigned 2004
- Adamson, Jan, Cfo Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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