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Companies/03812866

Beck & Pollitzer Engineering Contracts Limited

Other engineering activities · Burton-On-Trent

ActiveUnited KingdomIncorporated 1999Private 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 117014574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
SH
Simon HarrisCurrent secretaryCurrent director
Appointed 2024-02-13 · 2 yrs
+6 others
RP
Romain ProuvostCurrent director
Appointed 2012-04-23 · 14 yrs · Director
+11 others
Show 15 historical appointments
AC
Andrew CaffynResigned director
Resigned 2023-12-12 · 1 yr · Director
AM
Andrew MilnerResigned director
Resigned 2022-09-26 · Executive Chairman
IV
Ivaylo VesselinovResigned secretary
Resigned 2017-09-04 · 6 yrs
IV
Ivaylo VesselinovResigned director
Resigned 2017-09-04 · 6 yrs · Chief Financial Officer
AH
Andrew HodgsonResigned director
Resigned 2013-09-02 · 9 yrs · Ceo
AP
Anthony PercivalResigned director
Resigned 2012-07-02 · 1 yr · Director
FR
Fraser RuncimanResigned secretary
Resigned 2011-05-09 · 6 yrs
FR
Fraser RuncimanResigned director
Resigned 2011-05-09 · 6 yrs · Finance Director
ND
Norman DaviesResigned director
Resigned 2008-08-29 · 2 yrs · Director
JF
James FoxallResigned director
Resigned 1999-08-13 · 3 yrs · Managing Director
SS
Stephen SlaterResigned directorResigned secretary
Resigned 1999-08-13 · 12 yrs · Managing Director
Resigned 1999-07-23
Resigned 1999-07-23

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active