OpenCompanies

Beko PLC

Company number
02415578
Status
Active
Type
Public Limited Company
Incorporated
22 Aug 1989
Nature of business
Manufacture of electric domestic appliances
Other retail sale not in stores, stalls or markets
Other research and experimental development on natural sciences and engineering

Registered office

Beko House
1 Greenhill Crescent
Watford
WD18 8QU

Previous names

  • Beko (UK) Limited (until 4 Nov 2003)
  • Arnes Limited (until 30 Oct 1991)
  • Marchline Limited (until 25 Jan 1990)

Officers

NameRoleAppointedResigned
BBR SECRETARIES LIMITED Corporate-Secretary - 15 Jun 1994
ULUG, Tunc Director - 16 Sep 1997
WADE, Derek Secretary 15 Jun 1994 20 Mar 2001
GONUL, Sevgi Director - 12 Sep 2003
ESGIN, Nedim Director 13 Feb 2003 13 Oct 2003
YENIBAHAR, Viktor Director 13 Feb 2003 7 Jan 2004
GOODSHIP, Melvyn George Director 15 Dec 1992 30 Nov 2004
EYUBOGLU, Yagiz Director 19 Jan 2004 15 Dec 2005
YAZICI, Ibrahim Director 16 Oct 1992 5 Jan 2006
BEAK, David William Secretary 20 Mar 2001 26 Oct 2006
EYUBOGLU, Yagiz Director 5 Feb 2006 20 Jun 2007
YALCINALP, Mustafa Nadir Director 4 Apr 2005 26 Jun 2007
CARTY, Nigel John Secretary 30 Oct 2006 1 Jun 2009
BULGURLU, Bulent, Dr Director 27 May 2004 6 May 2010
OZDEMIR, Aka Gunduz Director 13 Oct 2003 6 May 2010
WITTER, Clayton George Director 1 Dec 2004 31 Dec 2010
KARABUK, Tulin Director 30 Apr 2010 1 Jan 2011
DURAK, Osman Turgay Director 30 Apr 2010 2 May 2012
KORKMAZ, Dogan Secretary 1 Jun 2009 1 Jun 2012
ARSEL, Semahat Director - 11 Jun 2012
KOC, Rahmi Mustafa Director - 11 Jun 2012
KIRAC, Suna Director - 11 Jun 2012
KOC, Rahmi Mustafa Director 15 Feb 2013 15 Feb 2013
KARABAY, Ahmet Refik Secretary 1 Jun 2012 31 Dec 2013
PATON, Jock Esmond Director 18 Nov 2008 3 May 2016
ARSLANOĞLU, Gül Secretary 1 Jan 2014 30 Oct 2020
SEN, Polat, Mr. Director 10 Feb 2017 1 Mar 2023
ÇIMEN, Özkan Director 1 Mar 2023 2 Aug 2024
BALCIOGLU, Mehmet Ragip Director 31 Dec 2010 5 Oct 2025
BULGURLU, Hakan Hamdi Director 1 Jan 2011 16 Mar 2026
EBICLIOGLU, Fatih Kemal Director 21 Jul 2005 16 Mar 2026
DINCER, Cemal Can Director 16 Mar 2026
SEN, Polat Director 16 Mar 2026
GARZANLI, Akin Director 1 Oct 2025
ALPARSLAN, Baris Director 2 Aug 2024
MUSAL, Susen Rakibe Secretary 30 Oct 2020
REDDAWAY, David Norman, Sir Director 14 May 2015
KOÇ, Mustafa Rahmi, Mr. Director 22 Jan 2014
CAKIROGLU, Levent Director 18 Nov 2008

Control

NameNature of controlNotifiedCeased
Arcelik A.S. Ownership Of Shares 50 To 75 Percent
Significant Influence Or Control
1 Aug 2016 1 Aug 2016
Beko B.V. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Oct 2016 15 Oct 2016

Accounts

Data