OpenCompanies

Beck & Pollitzer Engineering Holdings Ltd

Company number
03514191
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 1998
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Graphite Capital Management LLP (107 companies)

Registered office

Albion Gateway, Units 4-7 Milan Road
Stretton
Burton-On-Trent
DE13 0FY

Previous names

  • Diplema 386 Limited (until 1 Jul 1998)

Control

NameNature of controlNotifiedCeased
Beck & Pollitzer Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Jul 2019
B&P Buyco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jul 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

Beck & Pollitzer Engineering Holdings Ltd → B&P Buyco Limited → Graphite Capital Management LLP

Controls

Companies at the same address

Data