Becker Holdings Limited
Private Limited Company · Liverpool
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJL
Mrs Jenny Linden UrnesIndividual
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 128533971People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalLW
Laura Wray-SummersonCurrent secretary
Appointed 2024-08-28 · 2 yrs
Show 19 historical appointments
JI
Jared IrelandResigned director
Resigned 2019-08-01 · 4 yrs · Managing Director
DN
David NealeResigned secretary
Resigned 2015-07-10 · 9 yrs
DN
David NealeResigned director
Resigned 2015-07-10 · 9 yrs · Accountant
OL
Olivier LauneResigned director
Resigned 2011-02-14 · 13 yrs · Chief Financial Officer
AB
Anthony BowenResigned director
Resigned 2011-02-14 · 8 yrs · Accountant
PT
Paul ThomasResigned director
Resigned 2010-06-01 · 9 yrs · Managing Director
SK
Simon KabaloResigned director
Resigned 2008-12-12 · 2 yrs · Business Area Manager
MH
Mats HamssonResigned director
Resigned 2007-03-30 · 12 yrs · Cfo
AR
Aled RobertsResigned director
Resigned 2004-12-15 · 3 yrs · Business Manager
NR
Norman RawlinsonResigned director
Resigned 2004-12-15 · 6 yrs · Managing Director
TE
Resigned 2004-12-15 · 10 yrs · Accountant
JW
James WalkerResigned director
Resigned 2004-12-15 · 8 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-02-20
CorpInstant Companies LimitedResigned director
Resigned 2002-02-20
JA
Jan AdamsonResigned director
Resigned 2002-02-20 · 5 yrs · Cfo
DB
Resigned 2002-02-20 · 3 yrs · Director
MH
Michael HendersonResigned director
Resigned 2002-02-20 · 2 yrs · Chemist
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active