BECKER HOLDINGS LIMITED
04377977 · Active · Ltd · 24 yrs · Liverpool
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 24 Feb 2027 (last filed 10 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
24 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BECKER HOLDINGS LIMITED
04377977Active· Ltd· England Wales· 2002-02-20Incorporated 2002-02-20Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WRAY-SUMMERSON, Laura· SecretaryAppointed 2024-08-28
- WRAY-SUMMERSON, Laura· DirectorAppointed 2024-08-28
- NEALE, David· SecretaryResigned 2024-08-28
- NEALE, David· DirectorResigned 2024-08-28
WRAY-SUMMERSON, Laura
Secretary
- Appointed
- 2024-08-28
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CRABB, Stephen Leslie
Director
- Appointed
- 2023-01-10
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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GOTZE, Pia, Doctor
Director
- Appointed
- 2024-07-11
- Nationality
- German
- Residence
- Germany
- Born
- 03/1971
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WRAY-SUMMERSON, Laura
Director
- Appointed
- 2024-08-28
- Nationality
- British
- Residence
- England
- Born
- 11/1988
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BRADLEY, David James
Secretary
- Appointed
- 2002-02-20
- Resigned
- 2004-12-15
- Nationality
- British
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ELLIS, Thomas
Secretary
- Appointed
- 2004-12-15
- Resigned
- 2015-07-10
- Nationality
- British
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NEALE, David
Secretary
- Appointed
- 2015-07-10
- Resigned
- 2024-08-28
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-02-20
- Resigned
- 2002-02-20
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ADAMSON, Jan, Cfo
Director
- Appointed
- 2002-02-20
- Resigned
- 2007-03-30
- Nationality
- Swedish
- Born
- 12/1947
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BOWEN, Anthony David
Director
- Appointed
- 2011-02-14
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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BRADLEY, David James
Director
- Appointed
- 2002-02-20
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 01/1948
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ELLIS, Thomas
Director
- Appointed
- 2004-12-15
- Resigned
- 2015-07-10
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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HANSSON, Mats Nils Ole
Director
- Appointed
- 2007-03-30
- Resigned
- 2019-05-30
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 05/1954
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HENDERSON, Michael, Dr
Director
- Appointed
- 2002-02-20
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 07/1948
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IRELAND, Jared Paul
Director
- Appointed
- 2019-08-01
- Resigned
- 2024-07-11
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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KABALO, Simon Raphael
Director
- Appointed
- 2008-12-12
- Resigned
- 2011-02-14
- Nationality
- French
- Residence
- France
- Born
- 12/1947
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LAUNE, Olivier Pierre Roger
Director
- Appointed
- 2011-02-14
- Resigned
- 2024-07-11
- Nationality
- French
- Residence
- France
- Born
- 04/1967
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NEALE, David
Director
- Appointed
- 2015-07-10
- Resigned
- 2024-08-28
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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RAWLINSON, Norman Ellis
Director
- Appointed
- 2004-12-15
- Resigned
- 2011-01-19
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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ROBERTS, Aled
Director
- Appointed
- 2004-12-15
- Resigned
- 2008-12-12
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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THOMAS, Paul Stephen
Director
- Appointed
- 2010-06-01
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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WALKER, James Alan Fairley
Director
- Appointed
- 2004-12-15
- Resigned
- 2013-11-30
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2002-02-20
- Resigned
- 2002-02-20
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