# Beko PLC

## Details

- **Company number:** [02415578](https://find-and-update.company-information.service.gov.uk/company/02415578)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 22 Aug 1989
- **Registered office:** BEKO HOUSE, 1 GREENHILL CRESCENT, WATFORD, WD18 8QU
- **Nature of business:** [27510](/sic/27510) Manufacture of electric domestic appliances, [47990](/sic/47990) Other retail sale not in stores, stalls or markets, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| SEN, Polat | director | 16 Mar 2026 |  |
| DINCER, Cemal Can | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |